MATTISON CONSULTING LIMITED

Company number 05248038

Date	Type	Description	View / Download
02 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
12 Nov 2008	363a	Return made up to 01/10/08; full list of members	(3 pages)
30 Oct 2007	363a	Return made up to 01/10/07; full list of members	(2 pages)
30 Oct 2007	287	Registered office changed on 30/10/07 from: millcote house 17 cambrian way ashby de la zouch leicestershire LE65 1SX	(1 page)
25 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
03 Nov 2006	288a	New secretary appointed	(1 page)
24 Oct 2006	363a	Return made up to 01/10/06; full list of members	(2 pages)
23 Oct 2006	287	Registered office changed on 23/10/06 from: mansion house manchester road altrincham cheshire WA14 4RW	(1 page)
23 Oct 2006	288b	Secretary resigned	(1 page)
21 Sep 2006	288c	Secretary's particulars changed	(1 page)
31 Jul 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
21 Jun 2006	287	Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB	(1 page)
21 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
21 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
04 Apr 2006	CERTNM	Company name changed unigorn LIMITED\certificate issued on 04/04/06	(2 pages)
17 Oct 2005	363a	Return made up to 01/10/05; full list of members	(3 pages)
30 Jun 2005	288c	Secretary's particulars changed	(1 page)
07 Dec 2004	88(2)R	Ad 01/11/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
07 Dec 2004	225	Accounting reference date extended from 31/10/05 to 31/03/06	(1 page)
07 Dec 2004	288a	New director appointed	(1 page)
06 Oct 2004	288b	Director resigned	(1 page)
01 Oct 2004	NEWINC	Incorporation	(9 pages)