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MATATEC SHIPREPAIRERS LIMITED

Company number 04805569

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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)
01 Jul 2008 363a Return made up to 20/06/08; full list of members
05 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Jul 2007 363a Return made up to 20/06/07; full list of members
16 May 2007 288a New director appointed
03 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Oct 2006 288a New secretary appointed
13 Oct 2006 288b Secretary resigned
13 Oct 2006 288b Director resigned
13 Oct 2006 288b Director resigned
04 Jul 2006 363a Return made up to 20/06/06; full list of members
03 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Aug 2005 363s Return made up to 20/06/05; full list of members
11 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Feb 2005 88(2)R Ad 20/07/04--------- £ si 900@1=900 £ ic 100/1000
31 Aug 2004 288a New director appointed
14 Jul 2004 363s Return made up to 20/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2003 AA Accounts for a dormant company made up to 31 July 2003
21 Oct 2003 395 Particulars of mortgage/charge
13 Oct 2003 225 Accounting reference date extended from 31/07/04 to 31/12/04
08 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2003 287 Registered office changed on 03/10/03 from: mcgregor house station road seaton delaval tyne & wear NE25 0PT
03 Oct 2003 225 Accounting reference date shortened from 30/06/04 to 31/07/03
22 Aug 2003 287 Registered office changed on 22/08/03 from: 5 york terrace coach lane north shields tyne & wear NE29 0EF
20 Aug 2003 288a New secretary appointed;new director appointed
20 Aug 2003 288a New director appointed