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MATRIX SHERBURN LIMITED

Company number 05078258

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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)
12 Apr 2007 363a Return made up to 19/03/07; full list of members
09 Oct 2006 AA Accounts made up to 31 August 2006
25 Sep 2006 225 Accounting reference date extended from 31/03/06 to 31/08/06
08 Sep 2006 288c Secretary's particulars changed
04 May 2006 363a Return made up to 19/03/06; full list of members
09 Jan 2006 AA Accounts made up to 31 March 2005
21 Mar 2005 363s Return made up to 19/03/05; full list of members
29 Oct 2004 288a New secretary appointed
29 Oct 2004 288b Secretary resigned
29 Oct 2004 287 Registered office changed on 29/10/04 from: gossard house 7-8 savilje row london W1S 3PE
14 Oct 2004 395 Particulars of mortgage/charge
14 Oct 2004 395 Particulars of mortgage/charge
05 Aug 2004 395 Particulars of mortgage/charge
05 Aug 2004 395 Particulars of mortgage/charge
03 Aug 2004 395 Particulars of mortgage/charge
05 May 2004 288c Secretary's particulars changed
26 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2004 288a New secretary appointed
20 Apr 2004 MA Memorandum and Articles of Association
20 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2004 287 Registered office changed on 25/03/04 from: 1 mitchell lane bristol BS1 6BU
19 Mar 2004 288b Secretary resigned
19 Mar 2004 NEWINC Incorporation