MATTHEWS PROPERTY SERVICES LIMITED
Company number 05597934
- Company Overview for MATTHEWS PROPERTY SERVICES LIMITED (05597934)
- Filing history for MATTHEWS PROPERTY SERVICES LIMITED (05597934)
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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) |
|---|---|---|---|
| 19 Nov 2013 | AR01 |
Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
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| 19 Nov 2013 | CH01 | Director's details changed for Mr Sean Fehilly on 19 November 2013 | |
| 19 Nov 2013 | CH03 | Secretary's details changed for Mrs Homa Saadat on 19 November 2013 | |
| 19 Nov 2013 | CH01 | Director's details changed for Mrs Homa Saadat on 19 November 2013 | |
| 08 Jul 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 19 Nov 2012 | AR01 | Annual return made up to 20 October 2012 with full list of shareholders | |
| 29 May 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 01 Dec 2011 | AR01 | Annual return made up to 20 October 2011 with full list of shareholders | |
| 20 Apr 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 09 Dec 2010 | AR01 | Annual return made up to 20 October 2010 with full list of shareholders | |
| 01 Jul 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 13 Jan 2010 | AR01 | Annual return made up to 20 October 2009 with full list of shareholders | |
| 12 Jan 2010 | CH03 | Secretary's details changed for Homa Saadat Fehilly on 2 October 2009 | |
| 12 Jan 2010 | CH01 | Director's details changed for Homa Saadat Fehilly on 2 October 2009 | |
| 12 Jan 2010 | CH01 | Director's details changed for Sean Fehilly on 2 October 2009 | |
| 29 Sep 2009 | 88(2) | Capitals not rolled up | |
| 29 Sep 2009 | RESOLUTIONS |
Resolutions
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| 05 Aug 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 19 Feb 2009 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 01 Dec 2008 | 287 | Registered office changed on 01/12/2008 from 46-48 rothesay road luton bedfordshire LU1 1QZ | |
| 21 Oct 2008 | 363a | Return made up to 20/10/08; full list of members | |
| 22 Oct 2007 | 363a | Return made up to 20/10/07; full list of members | |
| 06 Jul 2007 | 288b | Secretary resigned | |
| 06 Jul 2007 | 288a | New secretary appointed;new director appointed | |
| 05 Jul 2007 | AA | Total exemption small company accounts made up to 30 September 2006 |