Companies House does not verify the accuracy of the information filed

Advanced company search

MATT GARDNER LIMITED

Company number 07735108

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Sep 2014	CERTNM	Company name changed mondo salon LIMITED\certificate issued on 09/09/14 RES15 ‐ Change company name resolution on 2014-08-22	View PDF Company name changed mondo salon LIMITED\certificate issued on 09/09/14 RES15 ‐ Change company name resolution on 2014-08-22 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-08-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-08-14 - link opens in a new window - 1 page (1 page)
14 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 100	View PDF Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Aug 2014	CH04	Secretary's details changed for Gardner Brown Limited on 8 August 2014	View PDF Secretary's details changed for Gardner Brown Limited on 8 August 2014 - link opens in a new window - 1 page (1 page)
14 Aug 2014	AP04	Appointment of Gardner Brown Limited as a secretary on 8 August 2014	View PDF Appointment of Gardner Brown Limited as a secretary on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	TM01	Termination of appointment of Brian Robinson Kirk as a director on 8 August 2014	View PDF Termination of appointment of Brian Robinson Kirk as a director on 8 August 2014 - link opens in a new window - 1 page (1 page)
14 Aug 2014	TM01	Termination of appointment of Raimondo Eraziano Guidetti as a director on 8 August 2014	View PDF Termination of appointment of Raimondo Eraziano Guidetti as a director on 8 August 2014 - link opens in a new window - 1 page (1 page)
14 Aug 2014	TM02	Termination of appointment of Brian Robinson Kirk as a secretary on 8 August 2014	View PDF Termination of appointment of Brian Robinson Kirk as a secretary on 8 August 2014 - link opens in a new window - 1 page (1 page)
14 Aug 2014	AP01	Appointment of Mr John Derrick Gardner as a director on 8 August 2014	View PDF Appointment of Mr John Derrick Gardner as a director on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
24 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 - 2 pages (2 pages)
20 Sep 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 100	View PDF Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Nov 2012	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 - 2 pages (2 pages)
22 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	View PDF Annual return made up to 9 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Aug 2012	CH01	Director's details changed for Mr Raimondo Eraziano Guidetti on 1 August 2012	View PDF Director's details changed for Mr Raimondo Eraziano Guidetti on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	CH03	Secretary's details changed for Mr Brian Robinson Kirk on 1 August 2012	View PDF Secretary's details changed for Mr Brian Robinson Kirk on 1 August 2012 - link opens in a new window - 1 page (1 page)
22 Aug 2012	CH01	Director's details changed for Mr Brian Robinson Kirk on 1 August 2012	View PDF Director's details changed for Mr Brian Robinson Kirk on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

Tell us what you think of this service Is there anything wrong with this page?