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MATRIX PRECISION ENGINEERING LIMITED

Company number 05261210

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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)
25 Nov 2009 AD02 Register inspection address has been changed
25 Nov 2009 CH01 Director's details changed for David Charles Kearsey on 19 October 2009
16 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Oct 2008 363a Return made up to 15/10/08; full list of members
24 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Nov 2007 363a Return made up to 15/10/07; full list of members
05 Oct 2007 88(2)R Ad 01/07/07--------- £ si 6@1=6 £ ic 12/18
19 Jun 2007 288b Director resigned
11 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Nov 2006 363a Return made up to 15/10/06; full list of members
06 Nov 2006 288c Secretary's particulars changed;director's particulars changed
12 May 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Nov 2005 363a Return made up to 15/10/05; full list of members
05 Jan 2005 395 Particulars of mortgage/charge
05 Jan 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
15 Dec 2004 395 Particulars of mortgage/charge
26 Nov 2004 88(2)R Ad 15/10/04--------- £ si 11@1=11 £ ic 1/12
01 Nov 2004 288b Secretary resigned
01 Nov 2004 288b Director resigned
01 Nov 2004 288a New director appointed
01 Nov 2004 288a New director appointed
01 Nov 2004 288a New secretary appointed;new director appointed
01 Nov 2004 287 Registered office changed on 01/11/04 from: 31 corsham street london N1 6DR
15 Oct 2004 NEWINC Incorporation