MATHEW ALEXANDER LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/1619 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 18/08/1518 August 2015 | REGISTERED OFFICE CHANGED ON 18/08/2015 FROM ADAM HOUSE 1 FITZROY SQUARE LONDON W1T 5HE |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MRS KATHARINE MCKEY |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR VINCENT MCKEY |
| 17/02/1517 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 30/01/1530 January 2015 | PREVEXT FROM 30/04/2014 TO 30/09/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 20/02/1420 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 20/02/1320 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 17/04/1217 April 2012 | 17/04/12 STATEMENT OF CAPITAL GBP 80 |
| 23/03/1223 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SEAN HARRINGTON |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 12/07/1112 July 2011 | DISS40 (DISS40(SOAD)) |
| 11/07/1111 July 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 14/06/1114 June 2011 | FIRST GAZETTE |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 08/03/108 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 18/02/1018 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR LEONA HARRINGTON |
| 03/07/093 July 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 01/08/081 August 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 23/05/0623 May 2006 | COMPANY NAME CHANGED MATTHEW ALEXANDER LIMITED CERTIFICATE ISSUED ON 23/05/06 |
| 04/04/064 April 2006 | SECRETARY RESIGNED |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | COMPANY NAME CHANGED SCALEPLAN LIMITED CERTIFICATE ISSUED ON 30/03/06 |
| 15/02/0615 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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