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MATRIX ALBAN GATE LIMITED

Company number 04506963

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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)
18 Jun 2008	287	Registered office changed on 18/06/2008 from one jermyn street london SW1Y 4UH	View PDF Registered office changed on 18/06/2008 from one jermyn street london SW1Y 4UH - link opens in a new window - 1 page (1 page)
13 May 2008	AA	Accounts made up to 31 August 2007	View PDF Accounts made up to 31 August 2007 - link opens in a new window - 2 pages (2 pages)
15 Aug 2007	363a	Return made up to 08/08/07; full list of members	View PDF Return made up to 08/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
25 Sep 2006	225	Accounting reference date extended from 05/04/07 to 31/08/07	View PDF Accounting reference date extended from 05/04/07 to 31/08/07 - link opens in a new window - 1 page (1 page)
08 Sep 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
30 Aug 2006	363a	Return made up to 08/08/06; full list of members	View PDF Return made up to 08/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
22 May 2006	AA	Accounts made up to 5 April 2006	View PDF Accounts made up to 5 April 2006 - link opens in a new window - 4 pages (4 pages)
22 Aug 2005	363a	Return made up to 08/08/05; full list of members	View PDF Return made up to 08/08/05; full list of members - link opens in a new window - 3 pages (3 pages)
11 Jul 2005	AA	Accounts made up to 5 April 2005	View PDF Accounts made up to 5 April 2005 - link opens in a new window - 4 pages (4 pages)
29 Oct 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Oct 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Oct 2004	287	Registered office changed on 29/10/04 from: gossard house 7-8 savile row london W1S 3PE	View PDF Registered office changed on 29/10/04 from: gossard house 7-8 savile row london W1S 3PE - link opens in a new window - 1 page (1 page)
15 Oct 2004	AA	Accounts made up to 5 April 2004	View PDF Accounts made up to 5 April 2004 - link opens in a new window - 4 pages (4 pages)
02 Sep 2004	363a	Return made up to 08/08/04; full list of members	View PDF Return made up to 08/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
11 May 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
25 Sep 2003	AA	Accounts made up to 5 April 2003	View PDF Accounts made up to 5 April 2003 - link opens in a new window - 4 pages (4 pages)
18 Aug 2003	363s	Return made up to 08/08/03; full list of members	View PDF Return made up to 08/08/03; full list of members - link opens in a new window - 8 pages (8 pages)
25 Jun 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
25 Jun 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
30 May 2003	CERTNM	Company name changed matrix telford LIMITED\certificate issued on 30/05/03	View PDF Company name changed matrix telford LIMITED\certificate issued on 30/05/03 - link opens in a new window - 2 pages (2 pages)
18 Dec 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Dec 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Nov 2002	225	Accounting reference date shortened from 31/08/03 to 05/04/03	View PDF Accounting reference date shortened from 31/08/03 to 05/04/03 - link opens in a new window - 1 page (1 page)
07 Nov 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 DocumentResolutions
07 Nov 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 DocumentResolutions

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