MKM CONCEPTS LIMITED

Company number 02841252

Date	Type	Description	View / Download
28 Mar 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Nov 2001	AA	Group of companies' accounts made up to 31 March 2001	(17 pages)
20 Sep 2001	288a	New director appointed	(2 pages)
20 Sep 2001	288a	New director appointed	(2 pages)
20 Sep 2001	288b	Director resigned	(2 pages)
20 Sep 2001	288b	Director resigned	(2 pages)
20 Sep 2001	288b	Secretary resigned	(2 pages)
20 Sep 2001	363s	Return made up to 17/07/01; full list of members	(8 pages)
20 Sep 2001	363(288)	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 2001	288a	New secretary appointed	(2 pages)
13 Nov 2000	AA	Full group accounts made up to 31 March 2000	(19 pages)
29 Aug 2000	288a	New director appointed	(2 pages)
18 Aug 2000	363s	Return made up to 17/07/00; full list of members	(8 pages)
08 May 2000	288a	New secretary appointed	(2 pages)
28 Apr 2000	287	Registered office changed on 28/04/00 from: astral towers betts way crawley west sussex RH10 2XA	(1 page)
27 Apr 2000	288b	Director resigned	(1 page)
21 Jan 2000	AA	Full group accounts made up to 31 March 1999	(18 pages)
21 Dec 1999	287	Registered office changed on 21/12/99 from: astral towers betts way crawley west sussex RH10 2XA	(1 page)
23 Sep 1999	363s	Return made up to 17/07/99; full list of members	(8 pages)
23 Sep 1999	363(287)	Registered office changed on 23/09/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1999	288a	New director appointed	(2 pages)
23 Jul 1999	288a	New director appointed	(2 pages)
22 Jul 1999	225	Accounting reference date shortened from 31/08/99 to 31/03/99	(1 page)
06 Jul 1999	88(2)R	Ad 17/06/99--------- £ si 7145@.01=71 £ ic 50000/50071	(2 pages)