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MATTHEW'S FOODS (SCOTLAND) LIMITED

Company number SC210734

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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)
11 Sep 2007 363s Return made up to 06/09/07; no change of members
15 Mar 2007 AA Accounts for a small company made up to 31 May 2006
22 Sep 2006 363s Return made up to 06/09/06; full list of members
30 Mar 2006 AA Accounts for a small company made up to 31 May 2005
07 Sep 2005 363s Return made up to 06/09/05; full list of members
22 Mar 2005 AA Accounts for a small company made up to 31 May 2004
02 Nov 2004 363s Return made up to 06/09/04; full list of members
11 Oct 2004 288c Director's particulars changed
11 Oct 2004 288c Secretary's particulars changed;director's particulars changed
30 Jul 2004 88(2)R Ad 31/05/04--------- £ si 9998@1=9998 £ ic 2/10000
30 Jul 2004 123 Nc inc already adjusted 01/05/04
30 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2003 287 Registered office changed on 24/11/03 from: 147 bath street glasgow G2 4SN
08 Sep 2003 363s Return made up to 06/09/03; full list of members
26 Jun 2003 410(Scot) Partic of mort/charge *
11 Jun 2003 AA Accounts for a dormant company made up to 31 May 2003
21 May 2003 225 Accounting reference date shortened from 30/09/03 to 31/05/03
21 May 2003 287 Registered office changed on 21/05/03 from: breckenridge house 274 sauchiehall street glasgow strathclyde G2 3EH
21 May 2003 288b Secretary resigned
21 May 2003 288b Director resigned
21 May 2003 288a New director appointed
21 May 2003 288a New secretary appointed;new director appointed
15 May 2003 AA Accounts for a dormant company made up to 30 September 2002
08 Oct 2002 363s Return made up to 06/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 May 2002 CERTNM Company name changed force ten kitchens LIMITED\certificate issued on 01/05/02