MATRIX HUMAN RESOURCE LIMITED

Company number 04162934

Date	Type	Description	View / Download
27 Jan 2012	AD02	Register inspection address has been changed from 1St Floor Pellipar House 9 Cloak Lane London EC4R 2RU United Kingdom	(1 page)
13 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
20 Apr 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
28 Feb 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(7 pages)
18 Jan 2011	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom	(1 page)
16 Jun 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
24 Feb 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(6 pages)
19 Oct 2009	CH01	Director's details changed for Mr Simon Chadwick on 1 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Justin Mark Nott on 1 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Andrew Burchall on 1 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Rebecca Jane Watson on 1 October 2009	(2 pages)
16 Oct 2009	CH03	Secretary's details changed for Rebecca Jane Watson on 1 October 2009	(1 page)
15 Oct 2009	AD02	Register inspection address has been changed	(1 page)
14 Aug 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
12 Jun 2009	288b	Appointment terminated director nigel lynn	(1 page)
29 May 2009	288b	Appointment terminated director desmond doyle	(1 page)
13 May 2009	353	Location of register of members	(1 page)
23 Feb 2009	363a	Return made up to 19/02/09; full list of members	(5 pages)
04 Feb 2009	288c	Director's change of particulars / desmond doyle / 04/02/2009	(1 page)
24 Oct 2008	287	Registered office changed on 24/10/2008 from buckland house waterside drive langley business park slough berkshire SL3 6EZ	(1 page)
16 Oct 2008	353	Location of register of members	(1 page)
09 Oct 2008	288a	Secretary appointed rebecca jane watson	(1 page)
09 Oct 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
09 Oct 2008	288b	Appointment terminated secretary david pennington	(1 page)
17 Sep 2008	288b	Appointment terminated director jeremy coates	(1 page)