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MATHEW BRAY DECORATIVE ARTS LTD

Company number 05051726

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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)
18 May 2011 TM02 Termination of appointment of Alison Jewell as a secretary
18 May 2011 TM01 Termination of appointment of Nicholas Jewell as a director
10 May 2011 AD01 Registered office address changed from Waterley House North Nibley Dursley GL11 6EF on 10 May 2011
13 Apr 2011 MG01 Duplicate mortgage certificatecharge no:2
09 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
24 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
08 Feb 2011 SH06 Cancellation of shares. Statement of capital on 8 February 2011
  • GBP 1
08 Feb 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Ratify allotment of 31/03/04 07/01/2011
08 Feb 2011 SH03 Purchase of own shares.
11 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
12 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Mathew Stuart Bray on 12 March 2010
23 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
23 Mar 2009 363a Return made up to 23/02/09; full list of members
26 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
04 Mar 2008 363a Return made up to 23/02/08; full list of members
24 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
15 Mar 2007 363s Return made up to 23/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
01 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
11 Jul 2006 AA Total exemption full accounts made up to 28 February 2005
14 Jun 2006 363s Return made up to 23/02/06; full list of members
02 Jun 2006 225 Accounting reference date extended from 28/02/06 to 31/03/06
27 Mar 2006 88(2)R Ad 23/02/04--------- £ si 749@1
23 Mar 2005 363s Return made up to 23/02/05; full list of members