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MATTHEWS (ORIGINATORS) LIMITED

Company number 07325773

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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)
27 Apr 2012 AA Accounts for a medium company made up to 31 December 2011
15 Mar 2012 AP01 Appointment of Mr Ronald William Mealyou as a director
15 Mar 2012 TM01 Termination of appointment of James Butler as a director
27 Oct 2011 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
29 Jul 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
  • ANNOTATION A second filed Annual Return was registered on 08/06/2012
03 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 31/01/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2011 AD01 Registered office address changed from , Fifth Floor 55 King Street, Manchester, M2 4LQ, United Kingdom on 3 February 2011
03 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 10.00
03 Feb 2011 SH02 Sub-division of shares on 31 January 2011
03 Feb 2011 SH08 Change of share class name or designation
03 Feb 2011 SH10 Particulars of variation of rights attached to shares
03 Feb 2011 AP01 Appointment of David Lloyd as a director
28 Jan 2011 AP01 Appointment of James Carl Butler as a director
28 Jan 2011 AP01 Appointment of John Laurence Harris as a director
28 Jan 2011 AP01 Appointment of Philip John Smith as a director
28 Jan 2011 TM02 Termination of appointment of Jc Secretaries Limited as a secretary
28 Jan 2011 TM01 Termination of appointment of Jc Directors Limited as a director
28 Jan 2011 TM01 Termination of appointment of Michael Blood as a director
23 Sep 2010 CERTNM Company name changed jcco 250 LIMITED\certificate issued on 23/09/10
  • RES15 ‐ Change company name resolution on 2010-09-22
23 Sep 2010 CONNOT Change of name notice
26 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)