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MATERIAL RESOURCES LIMITED

Company number 02969771

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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 Oct 2002 363s Return made up to 20/09/02; full list of members
15 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
28 Oct 2001 287 Registered office changed on 28/10/01 from: premier house 112 station road edgware middlesex HA8 7BJ
26 Oct 2001 363s Return made up to 20/09/01; no change of members
25 Jun 2001 287 Registered office changed on 25/06/01 from: 8 spring villa park spring villa road edgware middlesex HA8 7XT
15 Jun 2001 AA Full accounts made up to 30 September 2000
26 Sep 2000 363s Return made up to 20/09/00; full list of members
  • 363(287) ‐ Registered office changed on 26/09/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Aug 2000 88(2)R Ad 15/08/00--------- £ si 98@1=98 £ ic 100/198
14 Aug 2000 AA Full accounts made up to 30 September 1999
21 Sep 1999 363s Return made up to 20/09/99; no change of members
05 Aug 1999 288a New secretary appointed
05 Aug 1999 288a New director appointed
03 Aug 1999 AA Accounts for a dormant company made up to 30 September 1998
03 Aug 1999 288b Secretary resigned
03 Aug 1999 288b Director resigned
20 Oct 1998 363s Return made up to 20/09/98; full list of members
03 Aug 1998 AA Accounts for a dormant company made up to 30 September 1997
24 Oct 1997 363s Return made up to 20/09/97; no change of members
30 Jan 1997 AA Accounts for a dormant company made up to 30 September 1996
30 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Sep 1996 363s Return made up to 20/09/96; no change of members
21 May 1996 AA Accounts for a dormant company made up to 30 September 1995
21 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Nov 1995 288 Director's particulars changed
17 Nov 1995 363s Return made up to 20/09/95; full list of members