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MATRIX LASERS LIMITED

Company number 04101318

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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)
11 Jun 2009 395 Particulars of a mortgage or charge / charge no: 5
13 Mar 2009 288a Secretary appointed martin rourke
13 Mar 2009 288b Appointment terminated secretary andrea parker
24 Jan 2009 395 Particulars of a mortgage or charge / charge no: 4
14 Nov 2008 363a Return made up to 02/11/08; full list of members
01 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
05 Nov 2007 363a Return made up to 02/11/07; full list of members
11 Sep 2007 288a New secretary appointed
11 Sep 2007 288b Secretary resigned
15 Aug 2007 288b Director resigned
01 Feb 2007 AA Total exemption small company accounts made up to 30 June 2006
13 Nov 2006 363a Return made up to 02/11/06; full list of members
17 May 2006 AA Total exemption small company accounts made up to 30 June 2005
23 Nov 2005 363a Return made up to 02/11/05; full list of members
10 Jun 2005 403a Declaration of satisfaction of mortgage/charge
10 Jun 2005 403a Declaration of satisfaction of mortgage/charge
13 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
06 Dec 2004 363s Return made up to 02/11/04; full list of members
23 Mar 2004 288b Secretary resigned
23 Mar 2004 288a New secretary appointed
10 Mar 2004 395 Particulars of mortgage/charge
16 Feb 2004 AA Accounts for a small company made up to 30 June 2003
27 Jan 2004 88(2)R Ad 30/04/03--------- £ si 200000@1
19 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jan 2004 123 £ nc 1000/201000 30/04/03