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MATTER-NPD LTD

Company number 04611370

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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)
29 Dec 2006 363a Return made up to 06/12/06; full list of members
13 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
22 Feb 2006 363s Return made up to 06/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Aug 2005 287 Registered office changed on 16/08/05 from: summit house, 13 high street wanstead london E11 2AA
28 Jul 2005 288b Director resigned
31 May 2005 AA Total exemption small company accounts made up to 30 April 2004
13 Jan 2005 363s Return made up to 06/12/04; full list of members
06 Oct 2004 225 Accounting reference date extended from 31/12/03 to 30/04/04
22 Jan 2004 363s Return made up to 06/12/03; full list of members
  • 363(287) ‐ Registered office changed on 22/01/04
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
20 Jan 2004 88(2)R Ad 06/03/03-06/03/03 £ si 2@1=2 £ ic 1/3
07 Apr 2003 288a New secretary appointed;new director appointed
14 Mar 2003 288a New director appointed
14 Mar 2003 288a New director appointed
12 Dec 2002 288b Secretary resigned
12 Dec 2002 288b Director resigned
06 Dec 2002 NEWINC Incorporation