Matrix Group Limited

Company Name	Matrix Group Limited
Directors	Robert John Hugo Randall and David John George Royds
Company Status	Liquidation
Company Number	03309770
Category	Private Limited Company
Incorporation Date	30 January 1997(27 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert John Hugo Randall
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 March 2000(3 years, 1 month after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Vine Street London W1J 0AH

Director Name	Mr David John George Royds
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 March 2000(3 years, 1 month after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	One Vine Street London W1J 0AH

Secretary Name	Matrix Registrars Limited (Corporation)
Status	Current
Appointed	29 July 2004(7 years, 6 months after company formation)
Appointment Duration	19 years, 9 months
Correspondence Address	One Vine Street London W1J 0AH

Director Name	Mr Rupert Charles Gifford Lywood
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	One Vine Street London W1J 0AH

Director Name	Alasdair Michael Hugh Thomas
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	3 Calbourne Road London SW12 8LW

Secretary Name	Suzannah Woodrow Bell
Nationality	British
Status	Resigned
Appointed	30 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	Flat M 101 Gloucester Terrace London W2 3HB

Secretary Name	Sarah Bradly
Nationality	British
Status	Resigned
Appointed	06 August 1998(1 year, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 July 2004)
Role	Company Director
Correspondence Address	7 Winchester Street London SW1V 4PA

Director Name	Sarah Bradly
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(3 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 28 July 2004)
Role	Company Director
Correspondence Address	7 Winchester Street London SW1V 4PA

Director Name	Mr Kenneth Charles Vere Nicoll
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(3 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	One Vine Street London W1J 0AH

Director Name	Mr Philip Henry Marmion Dymoke
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(3 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 22 December 2009)
Role	Manager
Country of Residence	England
Correspondence Address	Holbeck Manor Horncastle Lincolnshire LN9 6PU

Director Name	Mr Peter Jan Fudakowski
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(3 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 21 June 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Colville Place Fitzrovia London W1T 2BH

Director Name	Mrs Bridget Elisabeth Guerin
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(3 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 22 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Vine Street London W1J 0AH

Director Name	Mr Donald Iain Alasdair Mackinnon
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(3 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 22 December 2009)
Role	Sales Director
Country of Residence	England
Correspondence Address	One Vine Street London W1J 0AH

Director Name	Antony John Hopkins
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(3 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 10 November 2006)
Role	Company Director
Correspondence Address	Broomleaf Cottage Church Lane Ewshot Farnham Surrey GU10 5BD

Director Name	Martin Anthony Cooke
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 September 2000(3 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 February 2001)
Role	Finance Director
Correspondence Address	25 Rooksmead Road Lower Sunbury Middlesex TW16 6PD

Director Name	Mark Geoffrey William Burgess
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(3 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 February 2003)
Role	Chartered Accountant
Correspondence Address	5 Glenmore House Richmond Hill Richmond Surrey TW10 6BQ

Director Name	Philip James Harrison
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(3 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 November 2006)
Role	Company Director
Correspondence Address	7 Corncrake Drive Arnold Nottinghamshire NG5 6SP

Director Name	David John Coulson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(4 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 South Eden Park Road Beckenham Kent BR3 3BD

Director Name	Helen Rachelle Sinclair
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(6 years, 3 months after company formation)
Appointment Duration	2 years (resigned 16 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Vivian Way London N2 0JA

Director Name	Mark Steven Wignall
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(7 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Heythorp Street London SW18 5BT

Director Name	Mr John Nicholas Hardy
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(8 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 December 2009)
Role	Film Financier
Country of Residence	United Kingdom
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Mr Mark Steven Wignall
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2006(9 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	One Vine Street London W1J 0AH

Director Name	Mr Christopher James Merry
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(10 years, 4 months after company formation)
Appointment Duration	4 years (resigned 17 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	One Vine Street London W1J 0AH

Director Name	Mr Charles Anthony Good
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2008(11 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2012)
Role	Investment Banker
Country of Residence	England
Correspondence Address	One Vine Street London W1J 0AH

Director Name	Mr John Richard Owen
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(12 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2012)
Role	Group Operating Officer
Country of Residence	England
Correspondence Address	One Vine Street London W1J 0AH

Director Name	Mr Malcolm John Le May
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(13 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 August 2011)
Role	Ceo Investment Banking Division
Country of Residence	England
Correspondence Address	1 Vine Street London W1J 0AH

Director Name	Mr Angus Sutherland Hamish Woolhouse
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2010(13 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 January 2012)
Role	Ceo, Asset Management Division
Country of Residence	England
Correspondence Address	One Vine Street London W1J 0AH

Director Name	Mr Randhir Singh
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(13 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 October 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Cornhill London EC3V 3BT

Location

Registered Address	C/O Begbies Traynor (Central) Llp 31st Floor London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2011
Turnover	£35,035,000
Gross Profit	£26,064,000
Net Worth	-£9,544,000
Cash	£4,072,000
Current Liabilities	£20,084,000

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Next Accounts Due	31 March 2013 (overdue)
Accounts Category	Group
Accounts Year End	30 June

Returns

Next Return Due	13 February 2017 (overdue)

Filing History

9 September 2023	Liquidators' statement of receipts and payments to 1 July 2023 (22 pages)
23 August 2022	Liquidators' statement of receipts and payments to 1 July 2022 (21 pages)
8 September 2021	Liquidators' statement of receipts and payments to 1 July 2021 (23 pages)
18 September 2020	Liquidators' statement of receipts and payments to 1 July 2020 (22 pages)
6 September 2019	Liquidators' statement of receipts and payments to 1 July 2019 (23 pages)
3 September 2018	Liquidators' statement of receipts and payments to 1 July 2018 (23 pages)
4 September 2017	Liquidators' statement of receipts and payments to 1 July 2017 (22 pages)
4 September 2017	Liquidators' statement of receipts and payments to 1 July 2017 (22 pages)
13 December 2016	Appointment of a voluntary liquidator (1 page)
13 December 2016	Appointment of a voluntary liquidator (1 page)
13 December 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
13 December 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
13 December 2016	Court order insolvency:C.O. To remove/replace liquidator (12 pages)
13 December 2016	Court order insolvency:C.O. To remove/replace liquidator (12 pages)
9 September 2016	Liquidators' statement of receipts and payments to 1 July 2016 (20 pages)
9 September 2016	Liquidators' statement of receipts and payments to 1 July 2016 (20 pages)
7 September 2015	Liquidators' statement of receipts and payments to 1 July 2015 (21 pages)
7 September 2015	Liquidators statement of receipts and payments to 1 July 2015 (21 pages)
7 September 2015	Liquidators statement of receipts and payments to 1 July 2015 (21 pages)
7 September 2015	Liquidators' statement of receipts and payments to 1 July 2015 (21 pages)
30 September 2014	Registered office address changed from 32 Cornhill London EC3V 3BT to C/O C/O 31St Floor 40 Bank Street London London E14 5NR on 30 September 2014 (2 pages)
30 September 2014	Registered office address changed from 32 Cornhill London EC3V 3BT to C/O C/O 31St Floor 40 Bank Street London London E14 5NR on 30 September 2014 (2 pages)
4 September 2014	Liquidators' statement of receipts and payments to 1 July 2014 (19 pages)
4 September 2014	Liquidators' statement of receipts and payments to 1 July 2014 (19 pages)
4 September 2014	Liquidators statement of receipts and payments to 1 July 2014 (19 pages)
4 September 2014	Liquidators statement of receipts and payments to 1 July 2014 (19 pages)
28 March 2014	Satisfaction of charge 2 in full (3 pages)
28 March 2014	Satisfaction of charge 2 in full (3 pages)
14 October 2013	Termination of appointment of Randhir Singh as a director (2 pages)
14 October 2013	Termination of appointment of Randhir Singh as a director (2 pages)
16 July 2013	Appointment of a voluntary liquidator (1 page)
16 July 2013	Appointment of a voluntary liquidator (1 page)
11 July 2013	Administrator's progress report to 1 July 2013 (23 pages)
11 July 2013	Administrator's progress report to 1 July 2013 (23 pages)
11 July 2013	Administrator's progress report to 1 July 2013 (23 pages)
2 July 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
2 July 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
11 June 2013	Administrator's progress report to 5 May 2013 (20 pages)
11 June 2013	Administrator's progress report to 5 May 2013 (20 pages)
11 June 2013	Administrator's progress report to 5 May 2013 (20 pages)
24 January 2013	Statement of administrator's proposal (38 pages)
24 January 2013	Result of meeting of creditors (2 pages)
24 January 2013	Result of meeting of creditors (2 pages)
24 January 2013	Statement of administrator's proposal (38 pages)
7 January 2013	Statement of administrator's proposal (38 pages)
7 January 2013	Statement of administrator's proposal (38 pages)
12 December 2012	Statement of affairs with form 2.14B (7 pages)
12 December 2012	Statement of affairs with form 2.14B (7 pages)
15 November 2012	Registered office address changed from One Vine Street London W1J 0AH on 15 November 2012 (2 pages)
15 November 2012	Registered office address changed from One Vine Street London W1J 0AH on 15 November 2012 (2 pages)
15 November 2012	Appointment of an administrator (1 page)
15 November 2012	Appointment of an administrator (1 page)
2 July 2012	Termination of appointment of John Owen as a director (1 page)
2 July 2012	Termination of appointment of Charles Good as a director (1 page)
2 July 2012	Termination of appointment of Charles Good as a director (1 page)
2 July 2012	Termination of appointment of John Owen as a director (1 page)
25 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
25 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
13 June 2012	Section 519 (2 pages)
13 June 2012	Section 519 (2 pages)
2 April 2012	Group of companies' accounts made up to 30 June 2011 (47 pages)
2 April 2012	Group of companies' accounts made up to 30 June 2011 (47 pages)
27 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders Statement of capital on 2012-02-27 GBP 23,509,211.8 (18 pages)
27 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders Statement of capital on 2012-02-27 GBP 23,509,211.8 (18 pages)
26 January 2012	Termination of appointment of Angus Woolhouse as a director (1 page)
26 January 2012	Termination of appointment of Angus Woolhouse as a director (1 page)
19 January 2012	Statement of capital following an allotment of shares on 21 December 2011 GBP 23,509,211.80 (4 pages)
19 January 2012	Statement of capital following an allotment of shares on 21 December 2011 GBP 23,509,211.80 (4 pages)
13 January 2012	Appointment of Randhir Singh as a director (2 pages)
13 January 2012	Appointment of Randhir Singh as a director (2 pages)
5 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivide & increase b shares 21/12/2011 (26 pages)
5 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivide & increase b shares 21/12/2011 (26 pages)
20 December 2011	Statement of capital following an allotment of shares on 22 November 2011 GBP 15,686,661.8 (3 pages)
20 December 2011	Statement of capital following an allotment of shares on 22 November 2011 GBP 15,686,661.8 (3 pages)
6 December 2011	Statement of capital following an allotment of shares on 19 October 2011 GBP 15,686,661.80 (4 pages)
6 December 2011	Statement of capital following an allotment of shares on 19 October 2011 GBP 15,686,661.80 (4 pages)
15 November 2011	Termination of appointment of Rupert Lywood as a director (1 page)
15 November 2011	Termination of appointment of Rupert Lywood as a director (1 page)
4 November 2011	Sub-division of shares on 18 October 2011 (5 pages)
4 November 2011	Sub-division of shares on 18 October 2011 (5 pages)
28 October 2011	Memorandum and Articles of Association (28 pages)
28 October 2011	Resolutions RES13 ‐ Subdivision, inc share cap 18/10/2011 (1 page)
28 October 2011	Resolutions RES13 ‐ Subdivision, inc share cap 18/10/2011 (1 page)
28 October 2011	Memorandum and Articles of Association (28 pages)
15 September 2011	Resolutions RES13 ‐ Allot shares & entitle to subscribe 29/06/2011 (1 page)
15 September 2011	Resolutions RES13 ‐ Allot shares & entitle to subscribe 29/06/2011 (1 page)
17 August 2011	Termination of appointment of Malcolm Le May as a director (1 page)
17 August 2011	Termination of appointment of Malcolm Le May as a director (1 page)
27 July 2011	Statement of capital following an allotment of shares on 29 June 2011 GBP 3,430,828.5 (4 pages)
27 July 2011	Statement of capital following an allotment of shares on 29 June 2011 GBP 3,430,828.5 (4 pages)
21 July 2011	Director's details changed for Mr Rupert Charles Gifford Lywood on 20 July 2011 (2 pages)
21 July 2011	Director's details changed for Mr Rupert Charles Gifford Lywood on 20 July 2011 (2 pages)
21 July 2011	Director's details changed for Mr David John George Royds on 20 July 2011 (2 pages)
21 July 2011	Director's details changed for Charles Anthony Good on 20 July 2011 (2 pages)
21 July 2011	Director's details changed for Charles Anthony Good on 20 July 2011 (2 pages)
21 July 2011	Director's details changed for Mr David John George Royds on 20 July 2011 (2 pages)
20 June 2011	Termination of appointment of Christopher Merry as a director (1 page)
20 June 2011	Termination of appointment of Christopher Merry as a director (1 page)
25 February 2011	Statement of capital following an allotment of shares on 24 February 2011 GBP 3,370,828.5 (3 pages)
25 February 2011	Statement of capital following an allotment of shares on 24 February 2011 GBP 3,370,828.5 (3 pages)
2 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (13 pages)
2 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (13 pages)
16 December 2010	Appointment of Angus Sutherland Hamish Woolhouse as a director (2 pages)
16 December 2010	Appointment of Angus Sutherland Hamish Woolhouse as a director (2 pages)
8 December 2010	Group of companies' accounts made up to 30 June 2010 (48 pages)
8 December 2010	Group of companies' accounts made up to 30 June 2010 (48 pages)
4 August 2010	Appointment of Malcolm John Le May as a director (3 pages)
4 August 2010	Appointment of Malcolm John Le May as a director (3 pages)
28 June 2010	Director's details changed for Mr David John George Royds on 22 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr David John George Royds on 22 June 2010 (2 pages)
3 March 2010	Auditor's resignation (1 page)
3 March 2010	Auditor's resignation (1 page)
2 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (35 pages)
2 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (35 pages)
6 January 2010	Termination of appointment of Donald Mackinnon as a director (1 page)
6 January 2010	Termination of appointment of Bridget Guerin as a director (1 page)
6 January 2010	Termination of appointment of Mark Wignall as a director (1 page)
6 January 2010	Termination of appointment of John Hardy as a director (1 page)
6 January 2010	Termination of appointment of John Hardy as a director (1 page)
6 January 2010	Termination of appointment of Donald Mackinnon as a director (1 page)
6 January 2010	Termination of appointment of Bridget Guerin as a director (1 page)
6 January 2010	Termination of appointment of Philip Dymoke as a director (1 page)
6 January 2010	Termination of appointment of Mark Wignall as a director (1 page)
6 January 2010	Termination of appointment of Philip Dymoke as a director (1 page)
15 December 2009	Group of companies' accounts made up to 30 June 2009 (29 pages)
15 December 2009	Group of companies' accounts made up to 30 June 2009 (29 pages)
2 December 2009	Termination of appointment of Kenneth Vere Nicoll as a director (1 page)
2 December 2009	Termination of appointment of Kenneth Vere Nicoll as a director (1 page)
10 November 2009	Statement of capital following an allotment of shares on 22 October 2009 GBP 3,370,828.50 (4 pages)
10 November 2009	Statement of capital following an allotment of shares on 22 October 2009 GBP 3,370,828.50 (4 pages)
15 October 2009	Director's details changed for Mr Robert John Hugo Randall on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for David John George Royds on 12 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr John Richard Owen on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Robert John Hugo Randall on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Christopher Merry on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for David John George Royds on 12 October 2009 (2 pages)
15 October 2009	Director's details changed for Mark Steven Wignall on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Kenneth Charles Vere Nicoll on 7 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr John Richard Owen on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Donald Iain Alasdair Mackinnon on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Kenneth Charles Vere Nicoll on 7 October 2009 (2 pages)
15 October 2009	Director's details changed for Bridget Elisabeth Guerin on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Bridget Elisabeth Guerin on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Christopher Merry on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Donald Iain Alasdair Mackinnon on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Robert John Hugo Randall on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Donald Iain Alasdair Mackinnon on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mark Steven Wignall on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr John Richard Owen on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Bridget Elisabeth Guerin on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Christopher Merry on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mark Steven Wignall on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Kenneth Charles Vere Nicoll on 7 October 2009 (2 pages)
18 March 2009	Director appointed john richard owen (3 pages)
18 March 2009	Director appointed john richard owen (3 pages)
26 February 2009	Return made up to 30/01/09; full list of members (21 pages)
26 February 2009	Return made up to 30/01/09; full list of members (21 pages)
17 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
17 December 2008	Nc inc already adjusted 11/12/08 (2 pages)
17 December 2008	Nc inc already adjusted 11/12/08 (2 pages)
17 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
10 December 2008	Group of companies' accounts made up to 30 June 2008 (24 pages)
10 December 2008	Group of companies' accounts made up to 30 June 2008 (24 pages)
14 November 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 November 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
22 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 October 2008	Resolutions RES13 ‐ Re section 175(5)(a) 09/10/2008 (1 page)
17 October 2008	Resolutions RES13 ‐ Re section 175(5)(a) 09/10/2008 (1 page)
26 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
26 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
8 September 2008	Ad 21/08/08-21/08/08\gbp si [email protected]=3200\gbp ic 3361628.5/3364828.5\ (2 pages)
8 September 2008	Ad 21/08/08-21/08/08\gbp si [email protected]=3200\gbp ic 3361628.5/3364828.5\ (2 pages)
3 September 2008	Appointment terminated director david coulson (1 page)
3 September 2008	Appointment terminated director david coulson (1 page)
21 August 2008	Ad 20/08/08-20/08/08\gbp si [email protected]=1550\gbp ic 3360078.5/3361628.5\ (2 pages)
21 August 2008	Ad 20/08/08-20/08/08\gbp si [email protected]=1550\gbp ic 3360078.5/3361628.5\ (2 pages)
23 July 2008	Ad 22/07/08-22/07/08\gbp si [email protected]=1180\gbp ic 3358898/3360078\ (2 pages)
23 July 2008	Ad 22/07/08-22/07/08\gbp si [email protected]=1180\gbp ic 3358898/3360078\ (2 pages)
25 June 2008	Secretary's change of particulars / matrix registrars LIMITED / 16/06/2008 (1 page)
25 June 2008	Secretary's change of particulars / matrix registrars LIMITED / 16/06/2008 (1 page)
20 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
20 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 June 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 June 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
16 June 2008	Registered office changed on 16/06/2008 from one jermyn street london SW1Y 4UH (1 page)
16 June 2008	Registered office changed on 16/06/2008 from one jermyn street london SW1Y 4UH (1 page)
12 May 2008	Director appointed charles good (3 pages)
12 May 2008	Director appointed charles good (3 pages)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 February 2008	Return made up to 30/01/08; full list of members (13 pages)
19 February 2008	Return made up to 30/01/08; full list of members (13 pages)
23 December 2007	Ad 18/12/07--------- Â£ si [email protected]=2400 Â£ ic 3354227/3356627 (2 pages)
23 December 2007	Ad 18/12/07--------- £ si [email protected]=2400 £ ic 3354227/3356627 (2 pages)
22 December 2007	Ad 18/12/07--------- £ si [email protected]=2000 £ ic 3352227/3354227 (2 pages)
22 December 2007	Ad 18/12/07--------- Â£ si [email protected]=2000 Â£ ic 3352227/3354227 (2 pages)
21 December 2007	Particulars of mortgage/charge (9 pages)
21 December 2007	Particulars of mortgage/charge (9 pages)
24 October 2007	Group of companies' accounts made up to 30 June 2007 (25 pages)
24 October 2007	Group of companies' accounts made up to 30 June 2007 (25 pages)
21 September 2007	Ad 17/09/07--------- £ si [email protected]=10000 £ ic 3342227/3352227 (2 pages)
21 September 2007	Ad 18/09/07--------- £ si [email protected]=660 £ ic 3341567/3342227 (2 pages)
21 September 2007	Ad 17/09/07--------- Â£ si [email protected]=10000 Â£ ic 3342227/3352227 (2 pages)
21 September 2007	Ad 18/09/07--------- Â£ si [email protected]=660 Â£ ic 3341567/3342227 (2 pages)
19 September 2007	Ad 28/08/07--------- £ si [email protected]=16470 £ ic 3315321/3331791 (2 pages)
19 September 2007	Ad 07/09/07--------- Â£ si [email protected]=2500 Â£ ic 3339067/3341567 (2 pages)
19 September 2007	Ad 07/09/07--------- £ si [email protected]=2500 £ ic 3339067/3341567 (2 pages)
19 September 2007	Ad 28/08/07--------- Â£ si [email protected]=16470 Â£ ic 3315321/3331791 (2 pages)
19 September 2007	Ad 28/08/07--------- £ si [email protected]=7276 £ ic 3331791/3339067 (2 pages)
19 September 2007	Ad 28/08/07--------- Â£ si [email protected]=7276 Â£ ic 3331791/3339067 (2 pages)
23 August 2007	Ad 09/08/07--------- £ si [email protected]=840 £ ic 3304481/3305321 (2 pages)
23 August 2007	Ad 09/08/07--------- Â£ si [email protected]=840 Â£ ic 3304481/3305321 (2 pages)
23 August 2007	Ad 16/08/07--------- Â£ si [email protected]=10000 Â£ ic 3305321/3315321 (2 pages)
23 August 2007	Ad 16/08/07--------- £ si [email protected]=10000 £ ic 3305321/3315321 (2 pages)
15 August 2007	Ad 01/08/07--------- £ si [email protected]=1900 £ ic 3302581/3304481 (2 pages)
15 August 2007	Ad 01/08/07--------- Â£ si [email protected]=1900 Â£ ic 3302581/3304481 (2 pages)
19 July 2007	Ad 28/06/07--------- £ si [email protected]=2380 £ ic 3300201/3302581 (3 pages)
19 July 2007	Ad 28/06/07--------- Â£ si [email protected]=2380 Â£ ic 3300201/3302581 (3 pages)
9 July 2007	Ad 20/06/07--------- Â£ si [email protected] (2 pages)
9 July 2007	Ad 20/06/07--------- £ si [email protected] (2 pages)
4 July 2007	Ad 20/06/07--------- £ si [email protected]=250 £ ic 3299951/3300201 (2 pages)
4 July 2007	Ad 20/06/07--------- Â£ si [email protected]=250 Â£ ic 3299951/3300201 (2 pages)
29 June 2007	Ad 15/06/07--------- Â£ si [email protected]=10000 Â£ ic 3289951/3299951 (2 pages)
29 June 2007	Ad 15/06/07--------- £ si [email protected]=10000 £ ic 3289951/3299951 (2 pages)
16 June 2007	New director appointed (3 pages)
16 June 2007	New director appointed (3 pages)
31 May 2007	Ad 10/05/07--------- £ si [email protected]=2150 £ ic 3287801/3289951 (2 pages)
31 May 2007	Ad 10/05/07--------- Â£ si [email protected]=2150 Â£ ic 3287801/3289951 (2 pages)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Director's particulars changed (1 page)
14 May 2007	Ad 27/04/07--------- £ si [email protected]=1470 £ ic 3286331/3287801 (2 pages)
14 May 2007	Ad 27/04/07--------- Â£ si [email protected]=1470 Â£ ic 3286331/3287801 (2 pages)
6 February 2007	Return made up to 30/01/07; full list of members (10 pages)
6 February 2007	Director's particulars changed (1 page)
6 February 2007	Return made up to 30/01/07; full list of members (10 pages)
6 February 2007	Director's particulars changed (1 page)
5 January 2007	Director's particulars changed (1 page)
5 January 2007	Director's particulars changed (1 page)
21 November 2006	Ad 10/11/06--------- Â£ si [email protected]=5700 Â£ ic 3280630/3286330 (2 pages)
21 November 2006	Ad 10/11/06--------- £ si [email protected]=5700 £ ic 3280630/3286330 (2 pages)
17 November 2006	Director's particulars changed (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	Ad 07/11/06--------- Â£ si [email protected]=11764 Â£ ic 3268866/3280630 (2 pages)
17 November 2006	Director's particulars changed (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	Ad 07/11/06--------- £ si [email protected]=11764 £ ic 3268866/3280630 (2 pages)
25 October 2006	Group of companies' accounts made up to 30 June 2006 (25 pages)
25 October 2006	Group of companies' accounts made up to 30 June 2006 (25 pages)
21 September 2006	New director appointed (3 pages)
21 September 2006	New director appointed (3 pages)
15 September 2006	Ad 04/09/06--------- £ si [email protected]=11950 £ ic 3256916/3268866 (2 pages)
15 September 2006	Ad 04/09/06--------- Â£ si [email protected]=11950 Â£ ic 3256916/3268866 (2 pages)
11 September 2006	Ad 25/07/06--------- £ si [email protected]=660 £ ic 3248756/3249416 (2 pages)
11 September 2006	Ad 01/08/06--------- Â£ si [email protected]=7500 Â£ ic 3249416/3256916 (2 pages)
11 September 2006	Ad 25/07/06--------- Â£ si [email protected]=660 Â£ ic 3248756/3249416 (2 pages)
11 September 2006	Ad 01/08/06--------- £ si [email protected]=7500 £ ic 3249416/3256916 (2 pages)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
5 July 2006	Ad 28/06/06--------- Â£ si [email protected]=3600 Â£ ic 3245156/3248756 (2 pages)
5 July 2006	Ad 28/06/06--------- £ si [email protected]=3600 £ ic 3245156/3248756 (2 pages)
4 July 2006	Ad 27/06/06--------- £ si [email protected]=2790 £ ic 3242366/3245156 (2 pages)
4 July 2006	Ad 27/06/06--------- Â£ si [email protected]=2790 Â£ ic 3242366/3245156 (2 pages)
22 June 2006	Ad 08/06/06--------- Â£ si [email protected]=15840 Â£ ic 3226526/3242366 (2 pages)
22 June 2006	Ad 08/06/06--------- £ si [email protected]=15840 £ ic 3226526/3242366 (2 pages)
24 May 2006	Ad 14/05/06--------- Â£ si [email protected]=6240 Â£ ic 3220286/3226526 (2 pages)
24 May 2006	Ad 14/05/06--------- £ si [email protected]=6240 £ ic 3220286/3226526 (2 pages)
15 March 2006	Return made up to 30/01/06; change of members (14 pages)
15 March 2006	Return made up to 30/01/06; change of members (14 pages)
6 October 2005	Group of companies' accounts made up to 30 June 2005 (23 pages)
6 October 2005	Group of companies' accounts made up to 30 June 2005 (23 pages)
19 September 2005	New director appointed (3 pages)
19 September 2005	New director appointed (3 pages)
23 August 2005	Ad 02/08/05--------- Â£ si [email protected]=19740 Â£ ic 3192677/3212417 (3 pages)
23 August 2005	Ad 02/08/05--------- £ si [email protected]=19740 £ ic 3192677/3212417 (3 pages)
18 August 2005	Director's particulars changed (1 page)
18 August 2005	Director's particulars changed (1 page)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
20 June 2005	Ad 08/06/05--------- £ si [email protected]=9645 £ ic 3183032/3192677 (2 pages)
20 June 2005	Ad 08/06/05--------- Â£ si [email protected]=9645 Â£ ic 3183032/3192677 (2 pages)
25 May 2005	Ad 17/05/05--------- £ si [email protected]=6840 £ ic 3176192/3183032 (2 pages)
25 May 2005	Ad 17/05/05--------- Â£ si [email protected]=6840 Â£ ic 3176192/3183032 (2 pages)
29 April 2005	Ad 10/03/05--------- Â£ si [email protected]=5529 Â£ ic 3170663/3176192 (2 pages)
29 April 2005	Ad 10/03/05--------- £ si [email protected]=5529 £ ic 3170663/3176192 (2 pages)
8 March 2005	Ad 23/02/05--------- Â£ si [email protected]=71943 Â£ ic 3098720/3170663 (3 pages)
8 March 2005	Ad 23/02/05--------- £ si [email protected]=71943 £ ic 3098720/3170663 (3 pages)
3 March 2005	Return made up to 30/01/05; full list of members (15 pages)
3 March 2005	Return made up to 30/01/05; full list of members (15 pages)
12 November 2004	Ad 14/10/04--------- Â£ si [email protected]=2400 Â£ ic 3090320/3092720 (2 pages)
12 November 2004	Ad 14/10/04--------- £ si [email protected]=2400 £ ic 3090320/3092720 (2 pages)
1 November 2004	Secretary's particulars changed (1 page)
1 November 2004	Secretary's particulars changed (1 page)
26 October 2004	Group of companies' accounts made up to 30 June 2004 (24 pages)
26 October 2004	Group of companies' accounts made up to 30 June 2004 (24 pages)
20 October 2004	Registered office changed on 20/10/04 from: gossard house 7-8 savile row london W15 3PE (1 page)
20 October 2004	Registered office changed on 20/10/04 from: gossard house 7-8 savile row london W15 3PE (1 page)
19 October 2004	Director's particulars changed (1 page)
19 October 2004	Director's particulars changed (1 page)
21 September 2004	Ad 10/08/04--------- £ si [email protected]=4540 £ ic 3085780/3090320 (2 pages)
21 September 2004	Ad 10/08/04--------- Â£ si [email protected]=4540 Â£ ic 3085780/3090320 (2 pages)
12 August 2004	Â£ ic 3091780/3085780 30/07/04 Â£ sr [email protected]=6000 (1 page)
12 August 2004	£ ic 3091780/3085780 30/07/04 £ sr [email protected]=6000 (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	New secretary appointed (2 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	New secretary appointed (2 pages)
4 August 2004	Ad 27/07/04--------- Â£ si [email protected]=1320 Â£ ic 3090460/3091780 (2 pages)
4 August 2004	Ad 27/07/04--------- £ si [email protected]=1320 £ ic 3090460/3091780 (2 pages)
29 July 2004	Ad 26/07/04--------- Â£ si [email protected]=10500 Â£ ic 3079960/3090460 (2 pages)
29 July 2004	Ad 26/07/04--------- £ si [email protected]=10500 £ ic 3079960/3090460 (2 pages)
6 July 2004	Ad 29/06/04--------- £ si [email protected]=6000 £ ic 3073960/3079960 (2 pages)
6 July 2004	Ad 29/06/04--------- Â£ si [email protected]=6000 Â£ ic 3073960/3079960 (2 pages)
6 July 2004	Ad 22/06/04--------- £ si [email protected]=2600 £ ic 3071360/3073960 (2 pages)
6 July 2004	Ad 22/06/04--------- Â£ si [email protected]=2600 Â£ ic 3071360/3073960 (2 pages)
25 June 2004	Ad 21/06/04--------- £ si [email protected]=12000 £ ic 3059360/3071360 (2 pages)
25 June 2004	Ad 21/06/04--------- Â£ si [email protected]=12000 Â£ ic 3059360/3071360 (2 pages)
22 June 2004	Ad 14/06/04--------- Â£ si [email protected]=2400 Â£ ic 3056960/3059360 (2 pages)
22 June 2004	Ad 14/06/04--------- £ si [email protected]=2400 £ ic 3056960/3059360 (2 pages)
1 June 2004	Ad 14/05/04--------- £ si [email protected]=18000 £ ic 3038960/3056960 (2 pages)
1 June 2004	Ad 14/05/04--------- Â£ si [email protected]=18000 Â£ ic 3038960/3056960 (2 pages)
17 May 2004	New director appointed (4 pages)
17 May 2004	New director appointed (4 pages)
15 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
26 February 2004	Return made up to 30/01/04; full list of members (13 pages)
26 February 2004	Return made up to 30/01/04; full list of members (13 pages)
22 December 2003	Group of companies' accounts made up to 30 June 2003 (24 pages)
22 December 2003	Group of companies' accounts made up to 30 June 2003 (24 pages)
4 August 2003	Auditor's resignation (1 page)
4 August 2003	Auditor's resignation (1 page)
30 June 2003	New director appointed (2 pages)
30 June 2003	New director appointed (2 pages)
5 March 2003	Group of companies' accounts made up to 30 June 2002 (25 pages)
5 March 2003	Group of companies' accounts made up to 30 June 2002 (25 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
11 February 2003	Return made up to 30/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (15 pages)
11 February 2003	Return made up to 30/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (15 pages)
3 December 2002	Ad 01/11/02--------- £ si [email protected]=5000 £ ic 3033960/3038960 (2 pages)
3 December 2002	Ad 01/11/02--------- Â£ si [email protected]=5000 Â£ ic 3033960/3038960 (2 pages)
15 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
15 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
8 May 2002	Ad 30/04/02--------- Â£ si [email protected]=16980 Â£ ic 3016980/3033960 (2 pages)
8 May 2002	Ad 30/04/02--------- £ si [email protected]=16980 £ ic 3016980/3033960 (2 pages)
8 May 2002	Amending 882R (2 pages)
8 May 2002	Amending 882R (2 pages)
7 May 2002	Amending 882 iss 05/04/02 (2 pages)
7 May 2002	Amending 882 iss 05/04/02 (2 pages)
2 May 2002	Group of companies' accounts made up to 30 June 2001 (27 pages)
2 May 2002	Group of companies' accounts made up to 30 June 2001 (27 pages)
15 April 2002	Ad 05/04/02--------- £ si [email protected]=16980 £ ic 3000000/3016980 (2 pages)
15 April 2002	Ad 05/04/02--------- Â£ si [email protected]=16980 Â£ ic 3000000/3016980 (2 pages)
8 March 2002	Particulars of mortgage/charge (4 pages)
8 March 2002	Particulars of mortgage/charge (4 pages)
13 February 2002	Return made up to 30/01/02; full list of members 363(287) ‐ Registered office changed on 13/02/02 363(288) ‐ Director's particulars changed (12 pages)
13 February 2002	Return made up to 30/01/02; full list of members 363(287) ‐ Registered office changed on 13/02/02 363(288) ‐ Director's particulars changed (12 pages)
26 January 2002	Director's particulars changed (1 page)
26 January 2002	Director's particulars changed (1 page)
26 January 2002	Director's particulars changed (1 page)
26 January 2002	Director's particulars changed (1 page)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
13 April 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
13 April 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
5 February 2001	Return made up to 30/01/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
5 February 2001	Return made up to 30/01/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
20 November 2000	Accounts for a dormant company made up to 31 January 2000 (4 pages)
20 November 2000	Accounts for a dormant company made up to 31 January 2000 (4 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
12 May 2000	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
12 May 2000	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (3 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (5 pages)
16 April 2000	S-div 28/03/00 (2 pages)
16 April 2000	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	Â£ nc 1000/10000000 28/03/00 (2 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	£ nc 1000/10000000 28/03/00 (2 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
16 April 2000	S-div 28/03/00 (2 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
16 April 2000	Ad 28/03/00--------- Â£ si [email protected]=2999998 Â£ ic 2/3000000 (2 pages)
16 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
16 April 2000	New director appointed (3 pages)
16 April 2000	New director appointed (5 pages)
16 April 2000	Ad 28/03/00--------- £ si [email protected]=2999998 £ ic 2/3000000 (2 pages)
16 April 2000	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
16 April 2000	New director appointed (2 pages)
23 February 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
6 February 2000	Return made up to 30/01/00; full list of members (6 pages)
6 February 2000	Return made up to 30/01/00; full list of members (6 pages)
9 March 1999	Accounts for a dormant company made up to 31 January 1999 (4 pages)
9 March 1999	Accounts for a dormant company made up to 31 January 1999 (4 pages)
8 March 1999	Return made up to 30/01/99; no change of members (9 pages)
8 March 1999	Return made up to 30/01/99; no change of members (9 pages)
11 August 1998	Secretary resigned (1 page)
11 August 1998	New secretary appointed (2 pages)
11 August 1998	New secretary appointed (2 pages)
11 August 1998	Secretary resigned (1 page)
6 August 1998	Resolutions (W)ELRES ‐ S386 dis app auds 03/08/98 (1 page)
6 August 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 03/08/98 (1 page)
6 August 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 03/08/98 (1 page)
6 August 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 03/08/98 (1 page)
6 August 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 03/08/98 (1 page)
6 August 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 03/08/98 (1 page)
6 August 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 03/08/98 (1 page)
10 March 1998	Accounts for a dormant company made up to 31 January 1998 (4 pages)
10 March 1998	Accounts for a dormant company made up to 31 January 1998 (4 pages)
22 January 1998	Return made up to 30/01/98; full list of members (8 pages)
22 January 1998	Return made up to 30/01/98; full list of members (8 pages)
13 January 1998	Secretary's particulars changed (1 page)
13 January 1998	Secretary's particulars changed (1 page)
12 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 January 1997	Incorporation (15 pages)
30 January 1997	Incorporation (15 pages)

Matrix Group Limited

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