MATTHEWS EARLSFIELD LIMITED

Company number 04201038

Date	Type	Description	View / Download
15 Nov 2007	AA	Total exemption small company accounts made up to 30 April 2007	(6 pages)
05 Apr 2007	288a	New director appointed	(2 pages)
28 Nov 2006	AA	Total exemption small company accounts made up to 30 April 2006	(6 pages)
29 Jun 2006	287	Registered office changed on 29/06/06 from: 15 st audrey's, mill lane thetford norfolk IP24 3BY	(1 page)
29 Jun 2006	288c	Director's particulars changed	(1 page)
29 Jun 2006	288c	Secretary's particulars changed	(1 page)
26 Apr 2006	363a	Return made up to 18/04/06; full list of members	(3 pages)
26 Apr 2006	288c	Secretary's particulars changed	(1 page)
26 Apr 2006	287	Registered office changed on 26/04/06 from: 59 earlsfield drive chelmsford essex CM2 6SX	(1 page)
26 Apr 2006	288c	Director's particulars changed	(1 page)
08 Sep 2005	AA	Total exemption full accounts made up to 30 April 2005	(6 pages)
23 May 2005	363s	Return made up to 18/04/05; full list of members	(6 pages)
23 Nov 2004	AA	Total exemption small company accounts made up to 30 April 2004	(4 pages)
14 May 2004	363s	Return made up to 18/04/04; full list of members	(6 pages)
12 Dec 2003	AA	Total exemption full accounts made up to 30 April 2003	(11 pages)
11 May 2003	363s	Return made up to 18/04/03; full list of members	(6 pages)
22 Oct 2002	AA	Total exemption small company accounts made up to 30 April 2002	(4 pages)
16 Apr 2002	363s	Return made up to 18/04/02; full list of members	(6 pages)
02 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
02 Aug 2001	123	£ nc 1000/10000 25/07/01	(1 page)
25 Apr 2001	288a	New director appointed	(2 pages)
25 Apr 2001	288a	New secretary appointed	(2 pages)
25 Apr 2001	288b	Secretary resigned	(1 page)