MATTHEW ENTERPRISES LIMITED

Company Documents

DateDescription
11/12/1411 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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09/09/149 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/09/1318 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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24/04/1324 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/09/1210 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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13/07/1213 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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24/11/1124 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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18/10/1118 October 2011 Annual return made up to 7 September 2011 with full list of shareholders

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18/10/1118 October 2011 REGISTERED OFFICE CHANGED ON 18/10/2011 FROM
LANGLEY HOUSE
PARK ROAD
EAST FINCHLEY
LONDON
N2 8EX

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14/09/1014 September 2010 Annual return made up to 7 September 2010 with full list of shareholders

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17/05/1017 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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08/09/098 September 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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15/09/0815 September 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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25/09/0725 September 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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28/09/0628 September 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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08/06/068 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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23/09/0523 September 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS

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13/06/0513 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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07/12/047 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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10/09/0410 September 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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19/09/0319 September 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS

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17/10/0217 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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11/09/0211 September 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS

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11/09/0111 September 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS

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13/06/0113 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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20/01/0120 January 2001 EXEMPTION FROM APPOINTING AUDITORS 03/01/01

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20/01/0120 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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07/09/007 September 2000 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS

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25/01/0025 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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25/01/0025 January 2000 EXEMPTION FROM APPOINTING AUDITORS 05/01/00

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08/09/998 September 1999 RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS

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09/11/989 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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09/11/989 November 1998 EXEMPTION FROM APPOINTING AUDITORS 14/10/98

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15/09/9815 September 1998 RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS

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22/12/9722 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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22/12/9722 December 1997 EXEMPTION FROM APPOINTING AUDITORS 04/12/97

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09/12/979 December 1997 NEW DIRECTOR APPOINTED

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25/11/9725 November 1997 DIRECTOR RESIGNED

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16/09/9716 September 1997 RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS

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03/01/973 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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15/10/9615 October 1996 RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS

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27/02/9627 February 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/09/958 September 1995 RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS

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07/09/957 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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07/09/957 September 1995 EXEMPTION FROM APPOINTING AUDITORS 29/08/95

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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27/09/9427 September 1994 RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS

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25/05/9425 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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25/05/9425 May 1994 EXEMPTION FROM APPOINTING AUDITORS 19/05/94

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28/03/9428 March 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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28/03/9428 March 1994 EXEMPTION FROM APPOINTING AUDITORS 21/03/94

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03/12/933 December 1993 REGISTERED OFFICE CHANGED ON 03/12/93 FROM:
GABLE HOUSE
239 REGENTS PARK ROAD
LONDON
N3 3LF

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28/09/9328 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/09/9328 September 1993 RETURN MADE UP TO 07/09/93; NO CHANGE OF MEMBERS

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19/01/9319 January 1993 EXEMPTION FROM APPOINTING AUDITORS 06/01/93

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19/01/9319 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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01/10/921 October 1992 RETURN MADE UP TO 07/09/92; FULL LIST OF MEMBERS

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04/09/924 September 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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04/09/924 September 1992 FULL ACCOUNTS MADE UP TO 31/03/90

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27/09/9127 September 1991 RETURN MADE UP TO 07/09/91; FULL LIST OF MEMBERS

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16/11/9016 November 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/10/901 October 1990 RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS

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10/10/8910 October 1989 RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS

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01/09/891 September 1989 ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/03

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08/08/898 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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08/08/898 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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09/05/899 May 1989 REGISTERED OFFICE CHANGED ON 09/05/89 FROM:
8/9 FINCHLEY ROAD
LONDON
NW11 8AJ

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09/05/899 May 1989 RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS

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28/01/8928 January 1989 PARTICULARS OF MORTGAGE/CHARGE

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19/05/8719 May 1987 PARTICULARS OF MORTGAGE/CHARGE

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12/05/8712 May 1987 PARTICULARS OF MORTGAGE/CHARGE

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27/04/8727 April 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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25/02/8725 February 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/02/8716 February 1987 CERTIFICATE OF INCORPORATION

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