T.J. MATTHEWS (HOLDINGS) LIMITED

Company number SC204895

Date	Type	Description	View / Download
30 Jan 2008	AA	Total exemption small company accounts made up to 30 June 2007	(7 pages)
19 Apr 2007	363s	Return made up to 13/03/07; full list of members	(7 pages)
12 Jan 2007	AA	Total exemption small company accounts made up to 30 June 2006	(7 pages)
02 May 2006	363s	Return made up to 13/03/06; full list of members	(7 pages)
11 Apr 2006	AA	Total exemption small company accounts made up to 30 June 2005	(7 pages)
04 May 2005	AA	Total exemption small company accounts made up to 30 June 2004	(7 pages)
30 Apr 2005	363s	Return made up to 13/03/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Jun 2004	AA	Total exemption small company accounts made up to 30 June 2003	(8 pages)
13 Apr 2004	363s	Return made up to 13/03/04; full list of members	(7 pages)
26 Apr 2003	363s	Return made up to 13/03/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Jan 2003	AA	Total exemption small company accounts made up to 30 June 2002	(7 pages)
03 May 2002	363s	Return made up to 13/03/02; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
09 Jan 2002	AA	Total exemption small company accounts made up to 30 June 2001	(7 pages)
26 Mar 2001	363s	Return made up to 13/03/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
18 Jul 2000	410(Scot)	Partic of mort/charge *	(6 pages)
07 Jul 2000	88(2)R	Ad 30/06/00--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
07 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
07 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/06/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/06/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/06/00	(1 page)
07 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
09 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
09 Jun 2000	288a	New director appointed	(1 page)
09 Jun 2000	287	Registered office changed on 09/06/00 from: 2 blythswood square glasgow lanarkshire G2 4AD	(1 page)
09 Jun 2000	225	Accounting reference date extended from 31/03/01 to 30/06/01	(1 page)