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M & G BUILDERS LIMITED

Company number 01573296

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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)
07 Mar 2003 CERTNM Company name changed m & g building supplies LIMITED\certificate issued on 07/03/03
14 Feb 2003 AA Accounts for a dormant company made up to 31 July 2002
14 Feb 2003 363s Return made up to 21/01/03; full list of members
06 Feb 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Feb 2002 AA Accounts for a dormant company made up to 31 July 2001
06 Feb 2002 363s Return made up to 21/01/02; full list of members
27 Feb 2001 363s Return made up to 21/01/01; full list of members
27 Feb 2001 AA Accounts for a dormant company made up to 31 July 2000
27 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jan 2000 AA Accounts for a dormant company made up to 31 July 1999
29 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jan 2000 363s Return made up to 21/01/00; full list of members
22 Feb 1999 363s Return made up to 21/01/99; full list of members
22 Feb 1999 AA Accounts for a dormant company made up to 31 July 1998
22 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Mar 1998 AA Accounts for a dormant company made up to 31 July 1997
12 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Mar 1998 363s Return made up to 21/01/98; no change of members
08 May 1997 AA Accounts for a dormant company made up to 31 July 1996
08 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Mar 1997 363s Return made up to 21/01/97; no change of members
04 Jun 1996 CERTNM Company name changed all video LIMITED\certificate issued on 05/06/96
22 May 1996 287 Registered office changed on 22/05/96 from: 29A nork way banstead surrey SM7 1PB
22 May 1996 288 Secretary resigned
22 May 1996 288 Director resigned