MATTHEW AIRLINES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/09/1415 September 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 13/02/1413 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/02/1413 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029808960006 |
| 13/02/1413 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/02/1413 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/12/1312 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029808960007 |
| 20/09/1320 September 2013 | 31/12/12 PARTIAL EXEMPTION |
| 02/08/132 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 01/08/131 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029808960006 |
| 30/07/1330 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029808960006 |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, SECRETARY IAN TACKLEY |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN TACKLEY |
| 31/10/1231 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/05/123 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW AIELLO / 01/04/2012 |
| 08/12/118 December 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/01/115 January 2011 | Annual return made up to 19 October 2010 with full list of shareholders |
| 21/09/1021 September 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM UNIT 10 TRIDENT INDUSTRIAL ESTATE BLACKTHORNE ROAD COLNBROOK BERKSHIRE SL3 0AX |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED MR IAN MICHAEL TACKLEY |
| 13/01/1013 January 2010 | Annual return made up to 19 October 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW AIELLO / 01/11/2009 |
| 11/01/1011 January 2010 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM HORATIO HOUSE GALLEYMEAD ROAD COLNBROOK SLOUGH BERKSHIRE SL3 0EN |
| 25/09/0925 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/05/0927 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/02/099 February 2009 | NC INC ALREADY ADJUSTED 26/07/06 |
| 09/02/099 February 2009 | GBP NC 10000/100000 26/07/2006 |
| 09/02/099 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/02/099 February 2009 | ACCOUNTS APPROVED 26/07/2006 |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/09 FROM: GISTERED OFFICE CHANGED ON 20/01/2009 FROM HORATIO HOUSE GALLEYMEAD ROAD COLNBROOK SLOUGH SL3 0DA |
| 20/01/0920 January 2009 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/01/0920 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/12/076 December 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/05/0718 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0718 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/062 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/067 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 03/11/033 November 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 04/11/024 November 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/02/0015 February 2000 | � NC 1000/10000 23/12/99 |
| 15/02/0015 February 2000 | NC INC ALREADY ADJUSTED 23/12/99 |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS |
| 18/06/9718 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/06/977 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9614 November 1996 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
| 26/09/9626 September 1996 | DIRECTOR RESIGNED |
| 26/09/9626 September 1996 | SECRETARY RESIGNED |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | NEW SECRETARY APPOINTED |
| 27/08/9627 August 1996 | REGISTERED OFFICE CHANGED ON 27/08/96 FROM: G OFFICE CHANGED 27/08/96 1 THE MEWS BRAMLEY BASINGSTOKE HAMPSHIRE RG26 5QX |
| 13/06/9613 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9616 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/12/9527 December 1995 | RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS |
| 11/07/9511 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/11/9423 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/9417 November 1994 | COMPANY NAME CHANGED LODGEHIRE LIMITED CERTIFICATE ISSUED ON 18/11/94 |
| 15/11/9415 November 1994 | REGISTERED OFFICE CHANGED ON 15/11/94 FROM: G OFFICE CHANGED 15/11/94 1 MITCHELL LANE BRISTOL BS1 6BU |
| 15/11/9415 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/9419 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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