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MATTERS (CONSTRUCTION) LIMITED

Company number 07079445

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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)
25 Apr 2014	CERTNM	Company name changed matters (constuction) uk LIMITED\certificate issued on 25/04/14 RES15 ‐ Change company name resolution on 2014-04-01 NM01 ‐ Change of name by resolution	View PDF Company name changed matters (constuction) uk LIMITED\certificate issued on 25/04/14 RES15 ‐ Change company name resolution on 2014-04-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
31 Dec 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 1	View PDF Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Sep 2013	CERTNM	Company name changed matters (small works) LIMITED\certificate issued on 10/09/13 RES15 ‐ Change company name resolution on 2013-09-10 NM01 ‐ Change of name by resolution	View PDF Company name changed matters (small works) LIMITED\certificate issued on 10/09/13 RES15 ‐ Change company name resolution on 2013-09-10 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
04 Jul 2013	AD01	Registered office address changed from Unit 8 Corinium Industrial Estate Raans Road Amersham Buckinghamshire HP6 6JQ on 4 July 2013	View PDF Registered office address changed from Unit 8 Corinium Industrial Estate Raans Road Amersham Buckinghamshire HP6 6JQ on 4 July 2013 - link opens in a new window - 1 page (1 page)
04 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 - 3 pages (3 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
20 Feb 2012	CERTNM	Company name changed satelite matters LIMITED\certificate issued on 20/02/12 RES15 ‐ Change company name resolution on 2012-02-07	View PDF Company name changed satelite matters LIMITED\certificate issued on 20/02/12 RES15 ‐ Change company name resolution on 2012-02-07 - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Jan 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 - 3 pages (3 pages)
17 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
04 Mar 2011	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 - 3 pages (3 pages)
04 Mar 2011	CH01	Director's details changed for Mr Richard James Saunders on 1 January 2011	View PDF Director's details changed for Mr Richard James Saunders on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	AD01	Registered office address changed from 19 London End Beaconsfield Buckinghamshire HP9 2HN England on 15 November 2010	View PDF Registered office address changed from 19 London End Beaconsfield Buckinghamshire HP9 2HN England on 15 November 2010 - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-11-02 - link opens in a new window - 1 page (1 page)
27 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-12-15 - link opens in a new window - 1 page (1 page)
18 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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