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MATERIAL MEASUREMENTS GROUP LIMITED

Company number 02716291

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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)
21 Apr 2006 288a New director appointed
11 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2006 288a New secretary appointed;new director appointed
11 Apr 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
11 Apr 2006 287 Registered office changed on 11/04/06 from: 61 albert road north reigate surrey RH2 9RS
26 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
02 Jun 2005 363s Return made up to 14/04/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
26 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
27 Apr 2004 363s Return made up to 14/04/04; full list of members
01 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
22 Apr 2003 363s Return made up to 14/04/03; full list of members
05 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
01 Jul 2002 288a New director appointed
27 May 2002 363s Return made up to 14/04/02; full list of members
26 Jun 2001 AA Accounts for a small company made up to 31 March 2001
24 May 2001 288b Director resigned
09 Apr 2001 363s Return made up to 14/04/01; full list of members
07 Jul 2000 AA Accounts for a small company made up to 31 March 2000
19 May 2000 363s Return made up to 14/04/00; full list of members
29 Jun 1999 AA Accounts for a small company made up to 31 March 1999
20 Apr 1999 363s Return made up to 14/04/99; full list of members
28 Aug 1998 AA Accounts for a small company made up to 31 March 1998
05 May 1998 363s Return made up to 14/04/98; no change of members
09 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997