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MATTRESSMAN LTD

Company number 05015448

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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)
03 May 2012 SH01 Statement of capital following an allotment of shares on 14 January 2004
  • GBP 100
03 May 2012 SH01 Statement of capital following an allotment of shares on 14 January 2004
  • GBP 100
27 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
27 Jan 2012 CH01 Director's details changed for Andrew David Kerry on 27 January 2012
02 Nov 2011 AA Full accounts made up to 1 April 2011
03 Oct 2011 SH01 Statement of capital following an allotment of shares on 14 January 2004
  • GBP 100
13 Sep 2011 SH01 Statement of capital following an allotment of shares on 14 January 2004
  • GBP 199
13 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
26 Oct 2010 AA Full accounts made up to 2 April 2010
19 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Andrew David Kerry on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Robert David Brazier on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Stephen John Duffield on 19 January 2010
23 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Dec 2009 AA Full accounts made up to 27 March 2009
18 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 6
03 Feb 2009 AA Full accounts made up to 28 March 2008
23 Jan 2009 363a Return made up to 14/01/09; full list of members
08 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
04 Apr 2008 287 Registered office changed on 04/04/2008 from 1B guardian road guardian road industrial estate norwich norfolk NR5 8PF
02 Feb 2008 AA Full accounts made up to 31 March 2007
16 Jan 2008 363a Return made up to 14/01/08; full list of members
16 Jan 2008 287 Registered office changed on 16/01/08 from: 1B guardian road guardian road industrialestate norwich norfolk NR5 8PF
08 Jan 2008 288b Secretary resigned
08 Jan 2008 288a New secretary appointed;new director appointed