MATCHEARTH LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
08/01/158 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
24/10/1424 October 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
19/08/1419 August 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 11-15 FARM STREET LONDON W1J 5RS |
30/01/1430 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
10/09/1310 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
10/09/1310 September 2013 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MURPHY |
10/09/1310 September 2013 | SECRETARY APPOINTED HEATHER JANE WILLIAMS |
10/09/1310 September 2013 | SECRETARY APPOINTED HEATHER JANE WILLIAMS |
14/12/1214 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
10/10/1210 October 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
10/10/1210 October 2012 | DIRECTOR APPOINTED MR TIMOTHY JOHN MURPHY |
10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MCNAIR SCOTT |
05/01/125 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
15/09/1115 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
04/11/104 November 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GUTHRIE MCNAIR SCOTT / 05/02/2010 |
04/11/104 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MURPHY / 05/02/2010 |
04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ERIC SLADE / 05/02/2010 |
25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
17/09/0917 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR PHILLIP BROWN |
10/10/0810 October 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
31/03/0831 March 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/07 |
22/12/0722 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
27/11/0727 November 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
29/01/0729 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
04/10/064 October 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
04/08/064 August 2006 | SECRETARY'S PARTICULARS CHANGED |
02/05/062 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
03/10/053 October 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
04/08/054 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
04/04/054 April 2005 | NEW SECRETARY APPOINTED |
04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
24/03/0524 March 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 |
24/03/0524 March 2005 | DIRECTOR RESIGNED |
24/03/0524 March 2005 | DIRECTOR RESIGNED |
24/03/0524 March 2005 | SECRETARY RESIGNED |
24/03/0524 March 2005 | DIRECTOR RESIGNED |
24/03/0524 March 2005 | REGISTERED OFFICE CHANGED ON 24/03/05 FROM: SPIRENT HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY RH10 9QL |
07/01/057 January 2005 | S366A DISP HOLDING AGM 21/12/04 |
07/01/057 January 2005 | ᄑ NC 1000/5000 21/12/04 |
07/01/057 January 2005 | NC INC ALREADY ADJUSTED 21/12/04 |
15/12/0415 December 2004 | SECRETARY RESIGNED |
15/12/0415 December 2004 | DIRECTOR RESIGNED |
15/12/0415 December 2004 | REGISTERED OFFICE CHANGED ON 15/12/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
15/12/0415 December 2004 | NEW SECRETARY APPOINTED |
15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
10/09/0410 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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