MATERIAL MEASUREMENTS CONTRACTS LIMITED

Company number 02550367

Date	Type	Description	View / Download
30 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 14/07/2010	(38 pages)
30 Jul 2010	CC04	Statement of company's objects	(2 pages)
08 Jul 2010	AP01	Appointment of Matthew William Edward Hyland as a director	(3 pages)
26 Apr 2010	AP01	Appointment of Mr Michael James Stilwell as a director	(2 pages)
26 Apr 2010	AP03	Appointment of Mr Michael James Stilwell as a secretary	(1 page)
04 Mar 2010	TM01	Termination of appointment of Stephen Bailey as a director	(1 page)
04 Mar 2010	TM02	Termination of appointment of Stephen Bailey as a secretary	(1 page)
23 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
09 Dec 2009	CH01	Director's details changed for Mr Stephen Geoffrey Bailey on 7 October 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Mr David Patrick Dancaster on 7 October 2009	(2 pages)
09 Dec 2009	AD02	Register inspection address has been changed	(1 page)
16 Nov 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(6 pages)
28 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
31 Oct 2008	363a	Return made up to 02/10/08; full list of members	(4 pages)
23 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
28 Mar 2008	288a	Director appointed david patrick dancaster	(1 page)
14 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
14 Jan 2008	288b	Director resigned	(1 page)
14 Jan 2008	288b	Director resigned	(1 page)
14 Jan 2008	288b	Director resigned	(1 page)
07 Jan 2008	288a	New secretary appointed;new director appointed	(1 page)
27 Oct 2007	363s	Return made up to 02/10/07; no change of members	(8 pages)
26 Oct 2007	288b	Director resigned	(1 page)
03 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
03 Feb 2007	AA	Accounts for a dormant company made up to 30 March 2006	(4 pages)