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MATTHEWS CORPORATION HOLDING COMPANY (UK) LIMITED

Company number 05215835

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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)
17 Mar 2009 287 Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB
07 Jan 2009 363a Return made up to 26/08/08; full list of members
09 Jun 2008 AA Group of companies' accounts made up to 30 September 2007
11 Sep 2007 363a Return made up to 26/08/07; full list of members
01 Aug 2007 AA Group of companies' accounts made up to 30 September 2006
26 Sep 2006 363a Return made up to 26/08/06; full list of members
24 Apr 2006 AA Group of companies' accounts made up to 30 September 2005
20 Sep 2005 363a Return made up to 26/08/05; full list of members
08 Oct 2004 88(2)R Ad 30/09/04--------- £ si 398019@1=398019 £ ic 10552500/10950519
09 Sep 2004 225 Accounting reference date extended from 31/08/05 to 30/09/05
09 Sep 2004 88(2)R Ad 27/08/04--------- £ si 10552499@1=10552499 £ ic 1/10552500
09 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Sep 2004 288a New director appointed
26 Aug 2004 NEWINC Incorporation