MATTHEWS FINANCIAL LIMITED

Company number 04025516

Date	Type	Description	View / Download
08 Sep 2004	363s	Return made up to 28/06/04; no change of members	(7 pages)
29 Apr 2004	AA	Full accounts made up to 30 September 2003	(15 pages)
18 Aug 2003	363s	Return made up to 28/06/03; full list of members	(9 pages)
27 Jun 2003	AA	Full accounts made up to 30 September 2002	(16 pages)
17 May 2003	88(2)R	Ad 02/02/03--------- £ si 40@1=40 £ ic 120112/120152	(2 pages)
18 Jul 2002	363s	Return made up to 28/06/02; full list of members 363(287) ‐ Registered office changed on 18/07/02 363(288) ‐ Secretary resigned	(9 pages)
27 Jun 2002	287	Registered office changed on 27/06/02 from: 86 avondale road bromley kent BR1 4EZ	(1 page)
21 Jun 2002	288a	New secretary appointed	(2 pages)
05 Jun 2002	AA	Full accounts made up to 30 September 2001	(16 pages)
19 Jul 2001	88(2)R	Ad 04/07/01--------- £ si 30000@1=30000 £ ic 90112/120112	(2 pages)
13 Jul 2001	88(2)R	Ad 01/07/01--------- £ si 12@1=12 £ ic 90100/90112	(2 pages)
13 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jul 2001	123	£ nc 1010000/1011000 01/07/01	(1 page)
08 Jul 2001	363s	Return made up to 28/06/01; full list of members	(6 pages)
18 Aug 2000	288a	New director appointed	(2 pages)
18 Aug 2000	288a	New director appointed	(2 pages)
18 Aug 2000	88(2)R	Ad 04/07/00--------- £ si 90100@1=90100 £ ic 2/90102	(2 pages)
17 Aug 2000	287	Registered office changed on 17/08/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)
17 Aug 2000	288a	New secretary appointed	(2 pages)
17 Aug 2000	225	Accounting reference date extended from 30/06/01 to 30/09/01	(1 page)
17 Aug 2000	288b	Secretary resigned	(1 page)
17 Aug 2000	288b	Director resigned	(1 page)
04 Jul 2000	CERTNM	Company name changed matthews financial services limi ted\certificate issued on 04/07/00	(2 pages)
28 Jun 2000	NEWINC	Incorporation	(16 pages)