MATHIESON DEVELOPMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 20/06/1420 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 13/06/1313 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED DIANE MATHIESON |
| 09/07/129 July 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 13/06/1113 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 21/07/1021 July 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 02/06/08; NO CHANGE OF MEMBERS |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 09/06/069 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 08/06/058 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/01/05 |
| 19/04/0519 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 30/12/0430 December 2004 | DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | REGISTERED OFFICE CHANGED ON 30/12/04 FROM: 54-66 FREDERICK STREET EDINBURGH MIDLOTHIAN EH2 1LS |
| 30/12/0430 December 2004 | SECRETARY RESIGNED |
| 09/11/049 November 2004 | NEW SECRETARY APPOINTED |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | COMPANY NAME CHANGED BALFMAN (NO. 149) LIMITED CERTIFICATE ISSUED ON 09/11/04 |
| 02/06/042 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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