- Company Overview for MATRIX PORTFOLIO NO.2 LIMITED (04524199)
- Filing history for MATRIX PORTFOLIO NO.2 LIMITED (04524199)
- People for MATRIX PORTFOLIO NO.2 LIMITED (04524199)
- Charges for MATRIX PORTFOLIO NO.2 LIMITED (04524199)
- More for MATRIX PORTFOLIO NO.2 LIMITED (04524199)
| 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) |
|---|---|---|---|
| 02 Jun 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 02 Jun 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 02 Jun 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 02 Jun 2010 | DS01 | Application to strike the company off the register | |
| 03 Nov 2009 | CH03 | Secretary's details changed for Hanny Tirta on 6 October 2009 | |
| 15 Oct 2009 | CH01 | Director's details changed for David John George Royds on 12 October 2009 | |
| 15 Oct 2009 | CH01 | Director's details changed for Mr Robert John Hugo Randall on 1 October 2009 | |
| 14 Oct 2009 | CH01 | Director's details changed for Ian Blake on 1 October 2009 | |
| 02 Sep 2009 | 363a | Return made up to 02/09/09; full list of members | |
| 23 Jun 2009 | AA | Accounts made up to 31 August 2008 | |
| 09 Sep 2008 | 363a | Return made up to 02/09/08; full list of members | |
| 26 Jun 2008 | 288c | Secretary's Change of Particulars / matrix registrars LIMITED / 16/06/2008 / HouseName/Number was: , now: one vine street; Street was: one jermyn street, now: ; Post Code was: SW1Y 4UH, now: W1J 0AH; Country was: , now: united kingdom | |
| 26 Jun 2008 | AA | Accounts made up to 31 August 2007 | |
| 18 Jun 2008 | 287 | Registered office changed on 18/06/2008 from one jermyn street london SW1Y 4UH | |
| 05 Sep 2007 | 363a | Return made up to 02/09/07; full list of members | |
| 25 Sep 2006 | 363a | Return made up to 02/09/06; full list of members | |
| 25 Sep 2006 | 225 | Accounting reference date extended from 05/04/07 to 31/08/07 | |
| 08 Sep 2006 | 288c | Secretary's particulars changed | |
| 22 May 2006 | AA | Accounts made up to 5 April 2006 | |
| 27 Sep 2005 | 363a | Return made up to 02/09/05; full list of members | |
| 12 Jul 2005 | AA | Accounts made up to 5 April 2005 | |
| 29 Oct 2004 | 288a | New secretary appointed | |
| 29 Oct 2004 | 288b | Secretary resigned | |
| 29 Oct 2004 | 287 | Registered office changed on 29/10/04 from: gossard house 7-8 savile row london W1S 3PE | |
| 14 Oct 2004 | 395 | Particulars of mortgage/charge |