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MATRIX CITY ROAD (GP) LIMITED

Company number 05537863

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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)
15 Oct 2009 CH01 Director's details changed for Robert John Hugo Randall on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Ian Blake on 1 October 2009
18 Aug 2009 363a Return made up to 16/08/09; full list of members
13 Apr 2009 AA Accounts for a dormant company made up to 31 August 2008
30 Mar 2009 288b Appointment terminated director jonathan putsman
30 Mar 2009 395 Particulars of a mortgage or charge / charge no: 5
04 Sep 2008 363a Return made up to 16/08/08; full list of members
26 Jun 2008 288c Secretary's change of particulars / matrix registrars LIMITED / 16/06/2008
18 Jun 2008 287 Registered office changed on 18/06/2008 from one jermyn street london SW1Y 4UH
07 Sep 2007 AA Accounts for a dormant company made up to 31 August 2007
17 Aug 2007 363a Return made up to 16/08/07; full list of members
04 Aug 2007 288b Secretary resigned
11 Sep 2006 AA Accounts for a dormant company made up to 31 August 2006
08 Sep 2006 288c Secretary's particulars changed
30 Aug 2006 363a Return made up to 16/08/06; full list of members
13 Jul 2006 288a New secretary appointed
10 Oct 2005 395 Particulars of mortgage/charge
10 Oct 2005 395 Particulars of mortgage/charge
10 Oct 2005 395 Particulars of mortgage/charge
10 Oct 2005 395 Particulars of mortgage/charge
05 Oct 2005 288a New secretary appointed
16 Aug 2005 288b Secretary resigned
16 Aug 2005 NEWINC Incorporation