REMATCH LIMITED

Company number 06869528 ·

Dissolved

33 filings

Date Filing
7 Apr 2015 Annual return made up to 3 April 2015 with full list of shareholders View document
28 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAPLEN View document
2 Dec 2014 ADOPT ARTICLES 12/11/2014 View document
19 Aug 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
17 Apr 2014 Annual return made up to 3 April 2014 with full list of shareholders View document
14 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR MARK BEESTON View document
16 Sep 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
15 Apr 2013 Annual return made up to 3 April 2013 with full list of shareholders View document
10 Sep 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
17 Apr 2012 Annual return made up to 3 April 2012 with full list of shareholders View document
25 Jan 2012 DIRECTOR APPOINTED PHILIP JASON PERROTT View document
25 Jan 2012 DIRECTOR APPOINTED GUY WARREN SIMPSON ROWCLIFFE View document
24 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID CASTERTON View document
24 Jan 2012 DIRECTOR APPOINTED MR STEPHEN GERARD CAPLEN View document
24 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KIDD View document
24 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR STEVEN SCHIFF View document
10 Oct 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
12 Apr 2011 Annual return made up to 3 April 2011 with full list of shareholders View document
19 Jan 2011 DIRECTOR APPOINTED MR MARK IAN BEESTON View document
18 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR GARY SMITH View document
10 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
28 Apr 2010 Annual return made up to 3 April 2010 with full list of shareholders View document
12 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS TERI-ANNE CAVANAGH / 12/10/2009 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES KIDD / 06/10/2009 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES SMITH / 06/10/2009 View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CASTERTON / 06/10/2009 View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CRAIG SCHIFF / 06/10/2009 View document
15 Jun 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Jun 2009 COMPANY NAME CHANGED GRIFFIN UK 123 LIMITED CERTIFICATE ISSUED ON 11/06/09 View document
24 Apr 2009 DIRECTOR APPOINTED MR STEVEN CRAIG SCHIFF View document
23 Apr 2009 DIRECTOR APPOINTED MR GARY JAMES SMITH View document
22 Apr 2009 CURRSHO FROM 30/04/2010 TO 31/03/2010 View document
3 Apr 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document