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MATALAN DIRECT LIMITED

Company number 08420456

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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)
12 May 2015 AP03 Appointment of Mr William George Lodder as a secretary on 12 May 2015
12 May 2015 TM01 Termination of appointment of Arnu Kumar Misra as a director on 12 May 2015
12 May 2015 TM01 Termination of appointment of Stephen Mark Hill as a director on 12 May 2015
16 Apr 2015 CERTNM Company name changed guild acquisition LIMITED\certificate issued on 16/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-14
04 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
27 Feb 2015 AD01 Registered office address changed from , Gillibrands Road Skelmersdale, West Lancashire, WN8 9TB to C/O Matalan Limited Matalan Head Office Perimeter Road Knowsley Industrial Park Liverpool L33 7SZ on 27 February 2015
17 Nov 2014 AA Full accounts made up to 1 March 2014
23 May 2014 AP01 Appointment of Mr Stephen Mark Hill as a director
04 Apr 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1
14 Mar 2014 AP01 Appointment of Mr Arnu Kumar Misra as a director
14 Mar 2014 TM01 Termination of appointment of Darren Blackhurst as a director
26 Feb 2013 NEWINC Incorporation