MATTHEWS CLOSE MANAGEMENT COMPANY LIMITED
Company number 06590426
- Company Overview for MATTHEWS CLOSE MANAGEMENT COMPANY LIMITED (06590426)
- Filing history for MATTHEWS CLOSE MANAGEMENT COMPANY LIMITED (06590426)
- People for MATTHEWS CLOSE MANAGEMENT COMPANY LIMITED (06590426)
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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) |
|---|---|---|---|
| 23 May 2012 | AR01 | Annual return made up to 12 May 2012 with full list of shareholders | |
| 15 May 2012 | AD02 | Register inspection address has been changed from Cedar House Portsmouth Road Cobham Surrey KT11 1AN United Kingdom | |
| 01 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 21 Jul 2011 | TM01 | Termination of appointment of Laurence Grant as a director | |
| 21 Jul 2011 | TM02 | Termination of appointment of John Malovany as a secretary | |
| 21 Jul 2011 | TM01 | Termination of appointment of Michael Meanley as a director | |
| 15 Jun 2011 | AD01 | Registered office address changed from Grant House Felday Road Abinger Hammer Dorking Surrey RH5 6QP on 15 June 2011 | |
| 25 May 2011 | AR01 | Annual return made up to 12 May 2011 with full list of shareholders | |
| 24 May 2011 | CH01 | Director's details changed for Maria Loretta Cossu on 12 May 2011 | |
| 24 May 2011 | AD04 | Register(s) moved to registered office address | |
| 23 May 2011 | AP01 | Appointment of Michael Russell Meanley as a director | |
| 23 May 2011 | TM01 | Termination of appointment of James Grant as a director | |
| 10 Jan 2011 | AP01 | Appointment of Nicholas Charles Wheadon as a director | |
| 10 Jan 2011 | AP03 | Appointment of Nicholas Charles Wheadon as a secretary | |
| 10 Jan 2011 | AP01 | Appointment of Maria Loretta Cossu as a director | |
| 28 Jul 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 01 Jun 2010 | AR01 | Annual return made up to 12 May 2010 with full list of shareholders | |
| 01 Jun 2010 | AD03 | Register(s) moved to registered inspection location | |
| 01 Jun 2010 | AD02 | Register inspection address has been changed | |
| 01 Jun 2010 | CH01 | Director's details changed for Laurence Noel Grant on 12 May 2010 | |
| 01 Jun 2010 | CH01 | Director's details changed for James Joseph Grant on 12 May 2010 | |
| 01 Jun 2010 | CH03 | Secretary's details changed for John Peter Malovany on 12 May 2010 | |
| 25 May 2010 | SH01 |
Statement of capital following an allotment of shares on 21 May 2010
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| 25 May 2010 | SH01 |
Statement of capital following an allotment of shares on 9 March 2010
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| 14 Sep 2009 | 88(2) | Ad 11/09/09\gbp si 1@1=1\gbp ic 7/8\ |