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MATHER & STUART HOLDINGS LIMITED

Company number 06752367

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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)
08 Dec 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 2	View PDF Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
16 Dec 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 2	View PDF Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Nov 2013	TM01	Termination of appointment of Frederick Stuart as a director	View PDF Termination of appointment of Frederick Stuart as a director - link opens in a new window - 1 page (1 page)
16 Oct 2013	MR01	Registration of charge 067523670003	View PDF Registration of charge 067523670003 - link opens in a new window - 45 pages (45 pages)
16 Oct 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
10 Oct 2013	MR01	Registration of charge 067523670002	View PDF Registration of charge 067523670002 - link opens in a new window - 35 pages (35 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
14 Dec 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	View PDF Annual return made up to 18 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
18 Jun 2012	TM02	Termination of appointment of Gary Black as a secretary	View PDF Termination of appointment of Gary Black as a secretary - link opens in a new window - 1 page (1 page)
13 Feb 2012	AR01	Annual return made up to 18 November 2011 with full list of shareholders	View PDF Annual return made up to 18 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2012	AR01	Annual return made up to 18 November 2010 with full list of shareholders	View PDF Annual return made up to 18 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
15 Dec 2010	AD01	Registered office address changed from 20 Market Street Altrincham WA14 1PF United Kingdom on 15 December 2010	View PDF Registered office address changed from 20 Market Street Altrincham WA14 1PF United Kingdom on 15 December 2010 - link opens in a new window - 1 page (1 page)
14 Dec 2010	CH01	Director's details changed for Mr Geoffrey Robinson on 1 May 2010	View PDF Director's details changed for Mr Geoffrey Robinson on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
22 Jun 2010	AA01	Previous accounting period extended from 30 November 2009 to 31 December 2009	View PDF Previous accounting period extended from 30 November 2009 to 31 December 2009 - link opens in a new window - 1 page (1 page)
10 Feb 2010	AR01	Annual return made up to 18 November 2009 with full list of shareholders	View PDF Annual return made up to 18 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Feb 2010	AD01	Registered office address changed from C/O C/O Corpacq Plc Suite 1.3 20 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 4 February 2010	View PDF Registered office address changed from C/O C/O Corpacq Plc Suite 1.3 20 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 4 February 2010 - link opens in a new window - 1 page (1 page)
04 Feb 2010	AD01	Registered office address changed from 4Th Floor the Chancery 58 Spring Gardens Manchester Greater Manchester M2 1EW Uk on 4 February 2010	View PDF Registered office address changed from 4Th Floor the Chancery 58 Spring Gardens Manchester Greater Manchester M2 1EW Uk on 4 February 2010 - link opens in a new window - 1 page (1 page)
04 Feb 2010	CH01	Director's details changed for Mr Geoffrey Robinson on 18 December 2009	View PDF Director's details changed for Mr Geoffrey Robinson on 18 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	CH01	Director's details changed for Frederick John Stuart on 18 December 2009	View PDF Director's details changed for Frederick John Stuart on 18 December 2009 - link opens in a new window - 2 pages (2 pages)
21 Jan 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 71 pages (71 pages)
21 Jan 2009	88(2)	Ad 19/12/08\gbp si 3700000@1=3700000\gbp ic 100/3700100\	View PDF Ad 19/12/08\gbp si 3700000@1=3700000\gbp ic 100/3700100\ - link opens in a new window - 2 pages (2 pages)

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