MATRIX HUMAN RESOURCE LIMITED
Company number 04162934 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 12 Dec 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURCHALL | View document |
| 10 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ROBERTSON / 30/06/2014 | View document |
| 1 Jul 2014 | DIRECTOR APPOINTED JULIA ROBERTSON | View document |
| 19 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/13 | View document |
| 12 Mar 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 17 Apr 2013 | 28/12/12 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 8 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN NOTT | View document |
| 28 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 14 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 24 Apr 2012 | 30/12/11 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 30 Jan 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 27 Jan 2012 | SAIL ADDRESS CHANGED FROM: 1ST FLOOR PELLIPAR HOUSE 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM | View document |
| 13 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 20 Apr 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 18 Jan 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM | View document |
| 16 Jun 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MARK NOTT / 01/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHADWICK / 01/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURCHALL / 01/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE WATSON / 01/10/2009 | View document |
| 16 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA JANE WATSON / 01/10/2009 | View document |
| 15 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 14 Aug 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL LYNN | View document |
| 29 May 2009 | APPOINTMENT TERMINATED DIRECTOR DESMOND DOYLE | View document |
| 13 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Feb 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND DOYLE / 04/02/2009 | View document |
| 24 Oct 2008 | REGISTERED OFFICE CHANGED ON 24/10/08 FROM: GISTERED OFFICE CHANGED ON 24/10/2008 FROM BUCKLAND HOUSE WATERSIDE DRIVE LANGLEY BUSINESS PARK SLOUGH BERKSHIRE SL3 6EZ | View document |
| 16 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Oct 2008 | SECRETARY APPOINTED REBECCA JANE WATSON | View document |
| 9 Oct 2008 | APPOINTMENT TERMINATED SECRETARY DAVID PENNINGTON | View document |
| 9 Oct 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 17 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY COATES | View document |
| 13 Aug 2008 | DIRECTOR APPOINTED REBECCA JANE WATSON | View document |
| 11 Aug 2008 | DIRECTOR APPOINTED ANDREW BURCHALL | View document |
| 11 Aug 2008 | DIRECTOR APPOINTED DESMOND MARK CHRISTOPHER DOYLE | View document |
| 6 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BRADFORD | View document |
| 23 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 23 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 17 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 2 May 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Mar 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | View document |
| 11 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 May 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | View document |
| 19 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | View document |
| 10 Jan 2007 | DIRECTOR RESIGNED | View document |
| 10 Jan 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: G OFFICE CHANGED 10/01/07 3 PORTWALL LANE BRISTOL BS1 6NB | View document |
| 10 Jan 2007 | SECRETARY RESIGNED | View document |
| 10 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS; AMEND | View document |
| 6 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jun 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Mar 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 30 Mar 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | View document |
| 28 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 26 Feb 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 9 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS | View document |
| 25 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 | View document |
| 21 Feb 2001 | SECRETARY RESIGNED | View document |
| 19 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |