MATTHEW AND SON (KENDAL) LTD

Company Documents

DateDescription
16/05/1416 May 2014 31/12/13 TOTAL EXEMPTION FULL

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16/01/1416 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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07/06/137 June 2013 31/12/12 TOTAL EXEMPTION FULL

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16/01/1316 January 2013 Annual return made up to 7 January 2013 with full list of shareholders

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06/06/126 June 2012 31/12/11 TOTAL EXEMPTION FULL

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10/01/1210 January 2012 Annual return made up to 7 January 2012 with full list of shareholders

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02/08/112 August 2011 31/12/10 TOTAL EXEMPTION FULL

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27/01/1127 January 2011 Annual return made up to 7 January 2011 with full list of shareholders

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27/01/1127 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN RODMAN / 01/01/2010

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01/10/101 October 2010 31/12/09 TOTAL EXEMPTION FULL

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27/01/1027 January 2010 Annual return made up to 7 January 2010 with full list of shareholders

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27/01/1027 January 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID RODMAN / 28/05/2009

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14/12/0914 December 2009 Annual return made up to 11 December 2008 with full list of shareholders

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14/10/0914 October 2009 31/12/08 TOTAL EXEMPTION FULL

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08/04/098 April 2009 REGISTERED OFFICE CHANGED ON 08/04/09 FROM: 95 HIGHGATE KENDAL LA9 4EN

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17/04/0817 April 2008 Appointment Terminate, Director Graham Alexander Logged Form

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12/04/0812 April 2008 COMPANY NAME CHANGED KENDAL FINANCIAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 17/04/08

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16/01/0816 January 2008 REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 24 KING STREET ULVERSTON CUMBRIA LA12 7DZ

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16/01/0816 January 2008 NEW SECRETARY APPOINTED

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16/01/0816 January 2008 NEW DIRECTOR APPOINTED

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14/01/0814 January 2008 COMPANY NAME CHANGED HARTPOOL LTD CERTIFICATE ISSUED ON 14/01/08

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18/12/0718 December 2007 SECRETARY RESIGNED

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18/12/0718 December 2007 DIRECTOR RESIGNED

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18/12/0718 December 2007 REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS

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11/12/0711 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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