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MATHERN LIMITED

Company number 09091748

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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)
04 Jul 2016	CH01	Director's details changed for Ms Deborah Nichole Hudson on 1 June 2016	View PDF Director's details changed for Ms Deborah Nichole Hudson on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2016	CH01	Director's details changed for Mr Adam Robert Forman on 1 June 2016	View PDF Director's details changed for Mr Adam Robert Forman on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	AD01	Registered office address changed from 200 High Street Blackwood Caerphilly NP12 1AJ Wales to 200 High Street High Street Blackwood Caerphilly NP12 1AJ on 9 June 2016	View PDF Registered office address changed from 200 High Street Blackwood Caerphilly NP12 1AJ Wales to 200 High Street High Street Blackwood Caerphilly NP12 1AJ on 9 June 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2016	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to 200 High Street Blackwood Caerphilly NP12 1AJ on 9 June 2016	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to 200 High Street Blackwood Caerphilly NP12 1AJ on 9 June 2016 - link opens in a new window - 1 page (1 page)
18 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 6	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 6 - link opens in a new window - 8 pages (8 pages)
18 May 2016	AD03	Register(s) moved to registered inspection location C/O B&S 200 High Street Blackwood Gwent NP12 1AJ	View PDF Register(s) moved to registered inspection location C/O B&S 200 High Street Blackwood Gwent NP12 1AJ - link opens in a new window - 1 page (1 page)
17 May 2016	CH01	Director's details changed for Ms Deborah Nichole Hudson on 1 November 2015	View PDF Director's details changed for Ms Deborah Nichole Hudson on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
17 May 2016	AD02	Register inspection address has been changed to C/O B&S 200 High Street Blackwood Gwent NP12 1AJ	View PDF Register inspection address has been changed to C/O B&S 200 High Street Blackwood Gwent NP12 1AJ - link opens in a new window - 1 page (1 page)
08 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
03 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-03 GBP 6	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-03 GBP 6 - link opens in a new window - 7 pages (7 pages)
02 May 2015	AP01	Appointment of Mr Viral Patel as a director on 1 May 2015	View PDF Appointment of Mr Viral Patel as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
02 May 2015	SH01	Statement of capital following an allotment of shares on 4 August 2014 GBP 6	View PDF Statement of capital following an allotment of shares on 4 August 2014 GBP 6 - link opens in a new window - 3 pages (3 pages)
02 May 2015	AP01	Appointment of Mr Jayesh Navin Chandan as a director on 1 May 2015	View PDF Appointment of Mr Jayesh Navin Chandan as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
27 Jan 2015	AA01	Current accounting period shortened from 30 June 2015 to 31 March 2015	View PDF Current accounting period shortened from 30 June 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
27 Jan 2015	SH01	Statement of capital following an allotment of shares on 4 August 2014 GBP 5	View PDF Statement of capital following an allotment of shares on 4 August 2014 GBP 5 - link opens in a new window - 3 pages (3 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 29/07/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 29/07/2014 - link opens in a new window - 22 pages (22 pages)
19 Jan 2015	SH02	Sub-division of shares on 25 July 2014	View PDF Sub-division of shares on 25 July 2014 - link opens in a new window - 5 pages (5 pages)
18 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-18 GBP 2	View PDF Incorporation Statement of capital on 2014-06-18 GBP 2 - link opens in a new window - 27 pages (27 pages)

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