MATTHEW WILLIAMSON HOLDINGS LIMITED

Company number 04835515

Date	Type	Description	View / Download
02 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(22 pages)
01 Jun 2007	287	Registered office changed on 01/06/07 from: 11 raven wharf lafone street london SE1 2LR	(1 page)
26 Apr 2007	363a	Return made up to 17/07/06; full list of members	(2 pages)
13 Mar 2007	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Jan 2007	288b	Director resigned	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
18 Oct 2006	287	Registered office changed on 18/10/06 from: ternion court 264-268 upper fourth street central milton keynes buckinghamshire MK9 1DP	(1 page)
13 Oct 2006	288b	Secretary resigned	(1 page)
13 Oct 2006	288a	New secretary appointed	(2 pages)
04 Sep 2006	123	Nc inc already adjusted 18/08/06	(2 pages)
04 Sep 2006	88(2)R	Ad 18/08/06--------- £ si 5000@.01=50 £ ic 100/150	(2 pages)
04 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 100 shares @£1 18/08/06 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(36 pages)
04 Sep 2006	122	S-div 18/08/06	(1 page)
04 Sep 2006	288a	New director appointed	(2 pages)
07 Aug 2006	AA	Full accounts made up to 31 January 2005	(10 pages)
30 Jun 2006	288c	Director's particulars changed	(1 page)
22 Jun 2006	363a	Return made up to 17/07/05; full list of members	(3 pages)
06 Jun 2006	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Nov 2005	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
21 Feb 2005	AA	Full accounts made up to 31 January 2004	(10 pages)
11 Oct 2004	363a	Return made up to 17/07/04; full list of members	(5 pages)
14 Jun 2004	225	Accounting reference date shortened from 31/07/04 to 31/01/04	(1 page)
13 Aug 2003	288b	Director resigned	(1 page)
13 Aug 2003	288a	New director appointed	(3 pages)
13 Aug 2003	288a	New director appointed	(3 pages)