- Company Overview for MATRIX REGISTRARS LIMITED (05020115)
- Filing history for MATRIX REGISTRARS LIMITED (05020115)
- People for MATRIX REGISTRARS LIMITED (05020115)
- Charges for MATRIX REGISTRARS LIMITED (05020115)
- More for MATRIX REGISTRARS LIMITED (05020115)
| 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) |
|---|---|---|---|
| 15 Oct 2009 | CH01 | Director's details changed for Mr Robert Anthony Brittain on 1 October 2009 | |
| 15 Oct 2009 | CH01 | Director's details changed for Mr John Richard Owen on 1 October 2009 | |
| 27 Mar 2009 | 288a | Director appointed john richard owen | |
| 26 Jan 2009 | 363a | Return made up to 20/01/09; full list of members | |
| 17 Oct 2008 | AA | Full accounts made up to 30 June 2008 | |
| 03 Sep 2008 | 288b | Appointment Terminated Director david coulson | |
| 03 Sep 2008 | 288a | Director appointed christopher james merry | |
| 26 Jun 2008 | 288c | Secretary's Change of Particulars / matrix-securities LIMITED / 16/06/2008 / HouseName/Number was: , now: one vine street; Street was: 1 jermyn street, now: ; Post Code was: SW1Y 4UH, now: W1J 0AH; Country was: , now: united kingdom | |
| 17 Jun 2008 | 287 | Registered office changed on 17/06/2008 from one jeremyn street london SW1Y 4UH | |
| 23 Jan 2008 | 363a | Return made up to 20/01/08; full list of members | |
| 24 Oct 2007 | AA | Full accounts made up to 30 June 2007 | |
| 05 Feb 2007 | 363a | Return made up to 20/01/07; full list of members | |
| 05 Dec 2006 | 395 | Particulars of mortgage/charge | |
| 25 Oct 2006 | AA | Full accounts made up to 30 June 2006 | |
| 02 Feb 2006 | 363a | Return made up to 20/01/06; full list of members | |
| 06 Oct 2005 | AA | Full accounts made up to 30 June 2005 | |
| 18 Aug 2005 | 288c | Director's particulars changed | |
| 24 Feb 2005 | 225 | Accounting reference date extended from 31/01/05 to 30/06/05 | |
| 29 Jan 2005 | 363a | Return made up to 20/01/05; full list of members | |
| 20 Dec 2004 | 288a | New secretary appointed | |
| 20 Dec 2004 | 288b | Secretary resigned;director resigned | |
| 20 Oct 2004 | 287 | Registered office changed on 20/10/04 from: gossard house 7-8 savile row london W1S 3PE | |
| 30 Mar 2004 | 288a | New director appointed | |
| 30 Mar 2004 | 288a | New director appointed | |
| 30 Mar 2004 | 288a | New director appointed |