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MATALAN INVESTMENTS LIMITED

Company number 04250527

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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)
06 Aug 2013 AP01 Appointment of Mr Stephen Mark Hill as a director
29 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
20 Jun 2013 AA Full accounts made up to 23 February 2013
25 Apr 2013 AP03 Appointment of Mr William George Lodder as a secretary
25 Apr 2013 TM01 Termination of appointment of Paul Gilbert as a director
25 Apr 2013 TM02 Termination of appointment of Paul Gilbert as a secretary
22 Oct 2012 AUD Auditor's resignation
17 Oct 2012 MISC Section 519 ca 2006
16 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
21 May 2012 AA Full accounts made up to 25 February 2012
20 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
28 Jun 2011 AA Full accounts made up to 26 February 2011
26 May 2011 AP01 Appointment of Mr Darren Anthony Blackhurst as a director
23 Nov 2010 TM01 Termination of appointment of Alistair Mcgeorge as a director
21 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
01 Jul 2010 AA Full accounts made up to 27 February 2010
16 Mar 2010 AP01 Appointment of Mr John Nicholas Mills as a director
23 Jul 2009 363a Return made up to 11/07/09; full list of members
23 Jun 2009 AA Full accounts made up to 28 February 2009
21 Jul 2008 363a Return made up to 11/07/08; full list of members
02 Jul 2008 AA Full accounts made up to 1 March 2008
17 Dec 2007 AA Full accounts made up to 24 February 2007
08 Nov 2007 288b Director resigned
16 Jul 2007 363a Return made up to 11/07/07; full list of members
06 Mar 2007 288a New secretary appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/02/2020 under section 1088 of the Companies Act 2006