- Company Overview for MATTERHORN ACQUISITIONS LTD. (05253096)
- Filing history for MATTERHORN ACQUISITIONS LTD. (05253096)
- People for MATTERHORN ACQUISITIONS LTD. (05253096)
- Charges for MATTERHORN ACQUISITIONS LTD. (05253096)
- Insolvency for MATTERHORN ACQUISITIONS LTD. (05253096)
- More for MATTERHORN ACQUISITIONS LTD. (05253096)
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) |
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31 Mar 2010 | SH20 | Statement by directors | |
31 Mar 2010 | SH19 |
Statement of capital on 31 March 2010
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|
31 Mar 2010 | CAP-SS | Solvency statement dated 24/03/10 | |
31 Mar 2010 | RESOLUTIONS |
Resolutions
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|
25 Mar 2010 | AP03 | Appointment of Clare Charlotte Richards as a secretary | |
29 Oct 2009 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders | |
05 Oct 2009 | MEM/ARTS | Memorandum and Articles of Association | |
05 Oct 2009 | RESOLUTIONS |
Resolutions
|
|
05 Oct 2009 | AA01 | Current accounting period extended from 30 November 2009 to 31 December 2009 | |
18 Aug 2009 | 288c | Director's change of particulars / jacqueline hoy / 09/04/2009 | |
13 Jul 2009 | 288a | Director appointed jacqueline ann hoy | |
03 Apr 2009 | AA | Full accounts made up to 30 November 2008 | |
13 Feb 2009 | 288b | Appointment terminated secretary nola brown | |
13 Nov 2008 | 288b | Appointment terminated director ion dagtoglou de carteret | |
13 Oct 2008 | 363a | Return made up to 07/10/08; full list of members | |
01 Oct 2008 | AA | Full accounts made up to 30 November 2007 | |
23 Jun 2008 | 288b | Appointment terminated director giovanni cutaia | |
12 Jun 2008 | 288b | Appointment terminated director kimmo tammela | |
23 Oct 2007 | 363s | Return made up to 07/10/07; no change of members | |
01 Oct 2007 | AA | Full accounts made up to 30 November 2006 | |
12 Jul 2007 | 288a | New secretary appointed | |
11 Jul 2007 | 288a | New director appointed | |
09 Jul 2007 | 288b | Director resigned | |
13 Nov 2006 | 363s | Return made up to 07/10/06; full list of members | |
25 Sep 2006 | AA | Full accounts made up to 30 November 2005 |