MATRIX INCHINNAN RR LIMITED

Company number 04472884

Date	Type	Description	View / Download
09 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jan 2005	395	Particulars of mortgage/charge	(4 pages)
29 Oct 2004	288a	New secretary appointed	(2 pages)
29 Oct 2004	288b	Secretary resigned	(1 page)
29 Oct 2004	287	Registered office changed on 29/10/04 from: gossard house 7-8 savile row W1S 3PE	(1 page)
14 Oct 2004	AA	Accounts for a dormant company made up to 5 April 2004	(4 pages)
22 Jul 2004	363a	Return made up to 28/06/04; full list of members	(7 pages)
11 May 2004	288c	Secretary's particulars changed	(1 page)
25 Sep 2003	AA	Accounts for a dormant company made up to 5 April 2003	(4 pages)
29 Jul 2003	363s	Return made up to 28/06/03; full list of members 363(287) ‐ Registered office changed on 29/07/03	(8 pages)
18 Dec 2002	288a	New secretary appointed	(2 pages)
18 Dec 2002	288b	Secretary resigned	(1 page)
21 Oct 2002	395	Particulars of mortgage/charge	(5 pages)
17 Oct 2002	395	Particulars of mortgage/charge	(5 pages)
15 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
12 Oct 2002	395	Particulars of mortgage/charge	(5 pages)
04 Oct 2002	395	Particulars of mortgage/charge	(5 pages)
23 Aug 2002	288a	New director appointed	(2 pages)
04 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
04 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
04 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Jul 2002	88(2)R	Ad 28/06/02--------- £ si 199@1=199 £ ic 1/200	(2 pages)
23 Jul 2002	225	Accounting reference date shortened from 30/06/03 to 05/04/03	(1 page)
15 Jul 2002	288a	New secretary appointed	(2 pages)
09 Jul 2002	288a	New secretary appointed	(2 pages)