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MATTHEWS & MCGOLDRICK LIMITED

Company number 05609416

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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)
13 Dec 2011 AD01 Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 13 December 2011
07 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Nov 2010 AR01 Annual return made up to 1 November 2010
18 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
10 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Jan 2009 288c Director's change of particulars / martin matthews / 27/01/2009
27 Jan 2009 288c Director and secretary's change of particulars / jane mcgoldrick / 27/01/2009
15 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Dec 2008 363a Return made up to 01/11/08; full list of members
20 Nov 2007 363s Return made up to 01/11/07; no change of members
03 Oct 2007 288c Director's particulars changed
03 Oct 2007 288c Director's particulars changed
30 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Dec 2006 363s Return made up to 01/11/06; full list of members
15 Dec 2005 225 Accounting reference date extended from 30/11/06 to 31/03/07
02 Dec 2005 288b Director resigned
02 Dec 2005 288b Secretary resigned
02 Dec 2005 88(2)R Ad 07/11/05--------- £ si 99@1=99 £ ic 1/100
02 Dec 2005 288a New secretary appointed;new director appointed
02 Dec 2005 288a New director appointed
18 Nov 2005 CERTNM Company name changed magic camera operations LIMITED\certificate issued on 18/11/05
01 Nov 2005 NEWINC Incorporation