Companies House does not verify the accuracy of the information filed

Advanced company search

MATHER & STUART LIMITED

Company number 08621364

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)
16 Oct 2013	MR01	Registration of charge 086213640002	View PDF Registration of charge 086213640002 - link opens in a new window - 45 pages (45 pages)
09 Oct 2013	MR01	Registration of charge 086213640001	View PDF Registration of charge 086213640001 - link opens in a new window - 35 pages (35 pages)
12 Sep 2013	TM01	Termination of appointment of James Truscott as a director	View PDF Termination of appointment of James Truscott as a director - link opens in a new window - 1 page (1 page)
12 Sep 2013	AP01	Appointment of Mr Geoffrey Robinson as a director	View PDF Appointment of Mr Geoffrey Robinson as a director - link opens in a new window - 2 pages (2 pages)
12 Sep 2013	TM01	Termination of appointment of Heatons Directors Limited as a director	View PDF Termination of appointment of Heatons Directors Limited as a director - link opens in a new window - 1 page (1 page)
12 Sep 2013	TM02	Termination of appointment of Heatons Secretaries Limited as a secretary	View PDF Termination of appointment of Heatons Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
12 Sep 2013	AD01	Registered office address changed from 5Th Floor Freetrade Exchange 37 Peter Street Manchester M2 5GB on 12 September 2013	View PDF Registered office address changed from 5Th Floor Freetrade Exchange 37 Peter Street Manchester M2 5GB on 12 September 2013 - link opens in a new window - 1 page (1 page)
11 Sep 2013	CERTNM	Company name changed hs 609 LIMITED\certificate issued on 11/09/13 RES15 ‐ Change company name resolution on 2013-09-10	View PDF Company name changed hs 609 LIMITED\certificate issued on 11/09/13 RES15 ‐ Change company name resolution on 2013-09-10 - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-09-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-09-03 - link opens in a new window - 1 page (1 page)
04 Sep 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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