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MATTHEWS & LEIGH CIVIL ENGINEERING LIMITED

Company number 03690805

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2010 CH01 Director's details changed for Andrew Kenneth Wooding on 15 October 2009
04 Jan 2010 CH01 Director's details changed for Mr Andrew Peter Leigh on 15 October 2009
04 Jan 2010 CH01 Director's details changed for Mr Ian Michael Leigh on 15 October 2009
02 Jan 2009 363a Return made up to 31/12/08; full list of members
05 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Jan 2008 363a Return made up to 31/12/07; full list of members
07 Jan 2008 288c Director's particulars changed
18 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Feb 2007 363a Return made up to 31/12/06; full list of members
20 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
02 May 2006 288a New director appointed
06 Jan 2006 363a Return made up to 31/12/05; full list of members
25 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
29 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
08 Feb 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Feb 2004 AA Accounts for a small company made up to 31 March 2003
26 Apr 2003 MISC Amending 882 iss 11/04/03
26 Apr 2003 123 Nc inc already adjusted 11/04/03
26 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2003 88(2)R Ad 11/04/03--------- £ si 1@1=1 £ ic 3001/3002
18 Apr 2003 88(2)R Ad 11/04/03--------- £ si 1@1=1 £ ic 3000/3001
18 Apr 2003 123 Nc inc already adjusted 11/04/03
18 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities