MATHER & STUART HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR KEITH GEORGE SADLER |
| 08/12/148 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/12/1316 December 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK STUART |
| 16/10/1316 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/10/1316 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 067523670003 |
| 10/10/1310 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 067523670002 |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/12/1214 December 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 31/08/1231 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, SECRETARY GARY BLACK |
| 13/02/1213 February 2012 | Annual return made up to 18 November 2011 with full list of shareholders |
| 05/01/125 January 2012 | Annual return made up to 18 November 2010 with full list of shareholders |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/12/1015 December 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 20 MARKET STREET ALTRINCHAM WA14 1PF UNITED KINGDOM |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBINSON / 01/05/2010 |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | PREVEXT FROM 30/11/2009 TO 31/12/2009 |
| 10/02/1010 February 2010 | Annual return made up to 18 November 2009 with full list of shareholders |
| 04/02/104 February 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM C/O C/O CORPACQ PLC SUITE 1.3 20 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
| 04/02/104 February 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 4TH FLOOR THE CHANCERY 58 SPRING GARDENS MANCHESTER GREATER MANCHESTER M2 1EW UK |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JOHN STUART / 18/12/2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBINSON / 18/12/2009 |
| 21/01/0921 January 2009 | SHARE AGREEMENT OTC |
| 14/01/0914 January 2009 | SECRETARY APPOINTED GARY BLACK |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED GEOFFREY ROBINSON |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED FREDERICK JOHN STUART |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MARTIN |
| 13/01/0913 January 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/01/0913 January 2009 | VARYING SHARE RIGHTS AND NAMES |
| 13/01/0913 January 2009 | NC INC ALREADY ADJUSTED 19/12/08 |
| 13/01/0913 January 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/01/0913 January 2009 | GBP NC 1000/3700100 19/12/2008 |
| 13/01/0913 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/12/0823 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/12/0818 December 2008 | COMPANY NAME CHANGED MATHER HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/12/08 |
| 18/11/0818 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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