HULL MATTHEWSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN MATTHEWSON / 16/11/2014 |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEWSON / 16/11/2014 |
| 19/12/1419 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 06/02/146 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 16/12/1316 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 23/05/1323 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/05/133 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 14/12/1214 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/12/1119 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 13/12/1013 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEWSON / 01/10/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RAYMOND ADCOCK / 01/10/2009 |
| 05/01/105 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MATTHEWSON / 01/10/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN MATTHEWSON / 01/10/2009 |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 09/01/099 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 30/04/06 |
| 27/04/0627 April 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 22/04/0622 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0529 December 2005 | DIRECTOR RESIGNED |
| 29/12/0529 December 2005 | SECRETARY RESIGNED |
| 29/12/0529 December 2005 | NEW SECRETARY APPOINTED |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM: G OFFICE CHANGED 29/12/05 MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 13/12/0513 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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