MATTEY SECURITIES LIMITED

Company Documents

DateDescription
30/05/1330 May 2013 Annual return made up to 15 May 2013 with full list of shareholders

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09/01/139 January 2013 Annual accounts small company total exemption made up to 5 April 2012

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06/06/126 June 2012 Annual return made up to 15 May 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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14/06/1114 June 2011 Annual return made up to 15 May 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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18/06/1018 June 2010 Annual return made up to 15 May 2010 with full list of shareholders

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17/06/1017 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH SUSAN SANITT / 16/06/2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL SANITT / 16/06/2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH SUSAN SANITT / 16/06/2010

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20/11/0920 November 2009 Annual accounts small company total exemption made up to 5 April 2009

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21/05/0921 May 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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27/05/0827 May 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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06/07/076 July 2007 RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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25/05/0625 May 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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11/05/0511 May 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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21/05/0421 May 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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04/07/034 July 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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14/07/0214 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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29/05/0229 May 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS

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15/05/0115 May 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS

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11/01/0111 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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22/05/0022 May 2000 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS

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18/05/0018 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0024 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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11/10/9911 October 1999 REGISTERED OFFICE CHANGED ON 11/10/99 FROM: MATTEY HOUSE 128-136 HIGH STREET EDGWARE MIDDLESEX HA8 7XB

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08/06/998 June 1999 RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/03/994 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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06/01/996 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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13/05/9813 May 1998 RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS

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21/04/9821 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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17/04/9817 April 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/04/986 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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17/03/9817 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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17/03/9817 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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03/03/983 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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28/01/9828 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97

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25/11/9725 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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25/11/9725 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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12/06/9712 June 1997 RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS

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08/01/978 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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17/10/9617 October 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/06/964 June 1996 RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS

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22/12/9522 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95

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18/05/9518 May 1995 RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS

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09/12/949 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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05/06/945 June 1994 RETURN MADE UP TO 15/05/94; CHANGE OF MEMBERS

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13/12/9313 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93

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30/06/9330 June 1993 RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS

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09/12/929 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92

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19/05/9219 May 1992 RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS

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09/12/919 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91

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12/06/9112 June 1991 RETURN MADE UP TO 21/05/91; NO CHANGE OF MEMBERS

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20/09/9020 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90

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20/09/9020 September 1990 RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS

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04/01/904 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89

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17/10/8917 October 1989 RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS

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23/06/8923 June 1989 PARTICULARS OF MORTGAGE/CHARGE

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17/04/8917 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88

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20/12/8820 December 1988 RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS

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18/04/8818 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87

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24/01/8824 January 1988 REGISTERED OFFICE CHANGED ON 24/01/88 FROM: TRINMONIS HOUSE 125-129 HIGH ST EDGWARE MIDDLESEX HA8 7HS

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01/11/871 November 1987 RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS

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30/10/8730 October 1987 DIRECTOR RESIGNED

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05/10/875 October 1987 DIRECTOR RESIGNED

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26/06/8726 June 1987 PARTICULARS OF MORTGAGE/CHARGE

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10/06/8710 June 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/06/8710 June 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/03/8717 March 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/02/8712 February 1987 RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS

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12/02/8712 February 1987 FULL ACCOUNTS MADE UP TO 05/04/86

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23/01/8723 January 1987 PARTICULARS OF MORTGAGE/CHARGE

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17/07/8617 July 1986 PARTICULARS OF MORTGAGE/CHARGE

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10/06/8610 June 1986 ACCOUNTING REF. DATE SHORT FROM 28/02 TO 05/04

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