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MATHERN (2008) LIMITED

Company number 06674960

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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)
14 May 2015	AA01	Previous accounting period extended from 31 August 2014 to 31 October 2014	View PDF Previous accounting period extended from 31 August 2014 to 31 October 2014 - link opens in a new window - 1 page (1 page)
02 Feb 2015	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2015-02-02 GBP 100	View PDF Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2015-02-02 GBP 100 - link opens in a new window - 17 pages (17 pages)
20 Oct 2014	AD01	Registered office address changed from , Atlantic House, Ground Floor Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD to C/O C/O Kts Owens Thomas Ltd the Counting House Dunleavy Drive Cardiff CF11 0SN on 20 October 2014	View PDF Registered office address changed from , Atlantic House, Ground Floor Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD to C/O C/O Kts Owens Thomas Ltd the Counting House Dunleavy Drive Cardiff CF11 0SN on 20 October 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	View PDF Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100 - link opens in a new window - 6 pages (6 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
29 Aug 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 100	View PDF Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Jan 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
23 Aug 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	View PDF Annual return made up to 18 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
18 Aug 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	View PDF Annual return made up to 18 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Mar 2011	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
27 Aug 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	View PDF Annual return made up to 18 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 May 2010	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
24 Aug 2009	287	Registered office changed on 24/08/2009 from, the gatehouse melrose hall, cypress drive, st mellons, cardiff, CF3 0EG	View PDF Registered office changed on 24/08/2009 from, the gatehouse melrose hall, cypress drive, st mellons, cardiff, CF3 0EG - link opens in a new window - 1 page (1 page)
20 Aug 2009	363a	Return made up to 18/08/09; full list of members	View PDF Return made up to 18/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
20 Aug 2009	288c	Director's change of particulars / anne bailey / 31/01/2009	View PDF Director's change of particulars / anne bailey / 31/01/2009 - link opens in a new window - 2 pages (2 pages)
20 Aug 2009	288c	Secretary's change of particulars / anne griffiths / 31/01/2009	View PDF Secretary's change of particulars / anne griffiths / 31/01/2009 - link opens in a new window - 1 page (1 page)
21 Aug 2008	288c	Secretary's change of particulars / anne bailey / 18/08/2008	View PDF Secretary's change of particulars / anne bailey / 18/08/2008 - link opens in a new window - 1 page (1 page)
18 Aug 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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