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M. & M. DAMPROOF CO. LIMITED

Company number 01228344

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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)
22 Sep 2015 TM01 Termination of appointment of Arthur John Bubb as a director on 23 October 2014
14 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
16 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 200,000
29 Oct 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 200,000
25 Oct 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 200,000
24 Oct 2013 CC04 Statement of company's objects
24 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 29/03/2013
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
22 Apr 2013 CH01 Director's details changed for Mr Paul Richard Bubb on 22 April 2013
22 Apr 2013 CH03 Secretary's details changed for Mr Paul Richard Bubb on 22 April 2013
24 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
23 Oct 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
18 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
13 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
14 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Paul Richard Bubb on 3 September 2010
14 Sep 2010 CH01 Director's details changed for Arthur John Bubb on 3 September 2010
08 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
12 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
22 Sep 2009 363a Return made up to 03/09/09; full list of members
29 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
07 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
22 Sep 2008 363a Return made up to 03/09/08; full list of members
25 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
26 Sep 2007 363a Return made up to 03/09/07; full list of members