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MATTERHORN CAPITAL PROPERTIES NO.1 LIMITED

Company number 05795352

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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)
02 Jul 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
07 Jun 2010 AD03 Register(s) moved to registered inspection location
07 Jun 2010 AD03 Register(s) moved to registered inspection location
07 Jun 2010 AD03 Register(s) moved to registered inspection location
07 Jun 2010 AD03 Register(s) moved to registered inspection location
07 Jun 2010 AD02 Register inspection address has been changed
02 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
05 May 2009 363a Return made up to 25/04/09; full list of members
14 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
18 Sep 2008 288c Director's change of particulars / anthony lyons / 01/09/2008
08 Sep 2008 287 Registered office changed on 08/09/2008 from 154 church road hove east sussex BN3 2DL
29 Apr 2008 363a Return made up to 25/04/08; full list of members
02 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
09 May 2007 363a Return made up to 25/04/07; full list of members
09 May 2007 353 Location of register of members
13 Feb 2007 288c Director's particulars changed
14 Sep 2006 225 Accounting reference date shortened from 30/04/07 to 31/03/07
10 Aug 2006 288b Secretary resigned
10 Aug 2006 288b Director resigned
10 Aug 2006 288a New director appointed
10 Aug 2006 288a New secretary appointed;new director appointed
10 Aug 2006 287 Registered office changed on 10/08/06 from: summit house 12 red lion square london WC1R 4QD
25 Jul 2006 CERTNM Company name changed mislex (498) LIMITED\certificate issued on 25/07/06
25 Apr 2006 NEWINC Incorporation