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MATROD FRAMPTON LIMITED

Company number 04102893

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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)
15 Nov 2007 363s Return made up to 01/11/07; full list of members
20 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Nov 2006 363s Return made up to 01/11/06; full list of members
09 Feb 2006 363s Return made up to 01/11/05; full list of members
31 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
24 Nov 2005 287 Registered office changed on 24/11/05 from: queensgate house 18 cookham road maidenhead berkshire SL6 8AJ
17 Nov 2004 363s Return made up to 01/11/04; full list of members
01 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
09 Feb 2004 AA Accounts for a small company made up to 31 March 2003
07 Nov 2003 363s Return made up to 01/11/03; full list of members
06 Apr 2003 AA Accounts for a small company made up to 31 March 2002
06 Apr 2003 225 Accounting reference date shortened from 31/05/02 to 31/03/02
25 Nov 2002 363s Return made up to 01/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Nov 2002 363s Return made up to 01/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Nov 2002 88(2)R Ad 01/11/00-01/11/00 £ si 12000@1=12000 £ ic 1/12001
14 Nov 2001 AA Accounts for a small company made up to 31 May 2001
14 Nov 2001 225 Accounting reference date shortened from 31/03/02 to 31/05/01
10 Feb 2001 395 Particulars of mortgage/charge
27 Nov 2000 288b Secretary resigned
27 Nov 2000 288b Director resigned
24 Nov 2000 288a New director appointed
24 Nov 2000 288a New director appointed
24 Nov 2000 288a New secretary appointed;new director appointed
15 Nov 2000 225 Accounting reference date extended from 30/11/01 to 31/03/02
15 Nov 2000 287 Registered office changed on 15/11/00 from: 84 temple chambers temple avenue london EC4Y 0HP