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WESTFIELD MATRIX LTD

Company number 04122880

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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)
05 Dec 2008 288a Secretary appointed hayley kenny
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
12 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
10 Jul 2006 363a Return made up to 12/12/05; full list of members
10 Jul 2006 288c Secretary's particulars changed
14 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
21 Sep 2005 225 Accounting reference date extended from 31/12/04 to 31/03/05
21 Jun 2005 AA Total exemption small company accounts made up to 31 December 2003
20 Dec 2004 363s Return made up to 12/12/04; full list of members
12 Mar 2004 363s Return made up to 12/12/03; full list of members
22 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
14 Feb 2003 CERTNM Company name changed traded endowments direct LIMITED\certificate issued on 14/02/03
23 Jan 2003 395 Particulars of mortgage/charge
23 Jan 2003 395 Particulars of mortgage/charge
23 Jan 2003 395 Particulars of mortgage/charge
17 Jan 2003 363s Return made up to 12/12/02; full list of members
10 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
15 May 2002 395 Particulars of mortgage/charge
23 Apr 2002 395 Particulars of mortgage/charge
09 Apr 2002 395 Particulars of mortgage/charge
09 Apr 2002 395 Particulars of mortgage/charge
09 Apr 2002 395 Particulars of mortgage/charge
04 Jan 2002 363s Return made up to 12/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 04/01/02
16 Jan 2001 288a New secretary appointed
16 Jan 2001 288a New director appointed