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MATTDAV LIMITED

Company number 06619046

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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 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
19 Jul 2013 CH03 Secretary's details changed for Melanie June Frost on 10 July 2013
11 Mar 2013 AP03 Appointment of Melanie June Frost as a secretary
11 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
01 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
01 Aug 2012 CH01 Director's details changed for Mr Matthew Frost on 10 July 2012
09 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
03 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
20 Aug 2010 AR01 Annual return made up to 11 July 2010
20 Aug 2010 AD03 Register(s) moved to registered inspection location
20 Aug 2010 AD02 Register inspection address has been changed
16 Aug 2010 CH01 Director's details changed for Mr Matthew Frost on 1 January 2010
14 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
14 Aug 2009 287 Registered office changed on 14/08/2009 from meadow top barrowford road higham burnley lancashire BB12 9ES
13 Aug 2009 363a Return made up to 11/07/09; full list of members
18 Aug 2008 88(2) Ad 11/08/08\gbp si 199@1=199\gbp ic 1/200\
16 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
14 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Jun 2008 NEWINC Incorporation