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CLIVE MATHIAS LIMITED

Company number 04038576

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Sep 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Mr Clive Stanley Mathias on 21 July 2010
20 Aug 2010 TM02 Termination of appointment of Valerie Mathias as a secretary
03 Sep 2009 363a Return made up to 21/07/09; full list of members
03 Sep 2009 288c Director's change of particulars / clive mathias / 01/07/2009
30 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Aug 2008 363a Return made up to 21/07/08; full list of members
20 Nov 2007 288c Secretary's particulars changed
20 Nov 2007 288c Director's particulars changed
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Sep 2007 363a Return made up to 21/07/07; full list of members
13 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Sep 2006 363a Return made up to 21/07/06; full list of members
03 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Aug 2005 363a Return made up to 21/07/05; full list of members
14 Jan 2005 AAMD Amended accounts made up to 31 December 2003
16 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
25 Aug 2004 363s Return made up to 21/07/04; full list of members
  • 363(287) ‐ Registered office changed on 25/08/04
01 Apr 2004 225 Accounting reference date extended from 31/07/03 to 31/12/03