MEL MATTHEWS LTD
Company Documents
| Date | Description |
|---|---|
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MELANIE MATTHEWS / 24/03/2014 |
| 10/11/1410 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / SCARLETT JOYCE TAYLOR / 24/03/2014 |
| 10/11/1410 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 06/06/146 June 2014 | REGISTERED OFFICE CHANGED ON 06/06/2014 FROM 14 HOOKE COURT 4 WINFORTON STREET GREENWICH LONDON SE10 8UY |
| 10/11/1310 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/11/124 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/11/1112 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/11/1014 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE MATTHEWS / 26/10/2009 |
| 02/11/092 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 18/06/0918 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 23/12/0823 December 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 20/02/0820 February 2008 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | NEW SECRETARY APPOINTED |
| 12/02/0812 February 2008 | SECRETARY RESIGNED |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 03/02/083 February 2008 | REGISTERED OFFICE CHANGED ON 03/02/08 FROM: G OFFICE CHANGED 03/02/08 65-73 STAINES ROAD HOUNSLOW MIDDX TW3 3HW |
| 07/12/077 December 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07 |
| 02/05/072 May 2007 | COMPANY NAME CHANGED CW16579 LIMITED CERTIFICATE ISSUED ON 02/05/07 |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0618 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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