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MATINI BIO-PHARM INSTALLATIONS LIMITED

Company number 05260665

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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)
16 Oct 2008 288c Secretary's change of particulars / nicola holmes / 13/03/2008
16 Oct 2008 288c Director's change of particulars / robert may / 13/03/2008
02 Jul 2008 AA Total exemption small company accounts made up to 29 February 2008
04 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
13 Mar 2008 225 Curr sho from 31/12/2008 to 29/02/2008
17 Jan 2008 225 Accounting reference date extended from 31/10/08 to 31/12/08
12 Nov 2007 363s Return made up to 15/10/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Sep 2007 AA Accounts for a dormant company made up to 31 October 2006
26 Jan 2007 395 Particulars of mortgage/charge
03 Jan 2007 363s Return made up to 15/10/06; full list of members
29 Jun 2006 AA Accounts for a dormant company made up to 31 October 2005
27 Jan 2006 363s Return made up to 15/10/05; full list of members
05 Nov 2004 288a New director appointed
28 Oct 2004 287 Registered office changed on 28/10/04 from: 34 waterloo road wolverhampton west midlands WV1 4DG
28 Oct 2004 288b Director resigned
28 Oct 2004 288b Secretary resigned
28 Oct 2004 88(2)R Ad 15/10/04--------- £ si 99@1=99 £ ic 1/100
28 Oct 2004 288a New secretary appointed
15 Oct 2004 NEWINC Incorporation