MBM SPECIALITY FOREST PRODUCTS LTD
Company number 03359636
- Company Overview for MBM SPECIALITY FOREST PRODUCTS LTD (03359636)
- Filing history for MBM SPECIALITY FOREST PRODUCTS LTD (03359636)
- People for MBM SPECIALITY FOREST PRODUCTS LTD (03359636)
- Charges for MBM SPECIALITY FOREST PRODUCTS LTD (03359636)
- More for MBM SPECIALITY FOREST PRODUCTS LTD (03359636)
| 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) |
|---|---|---|---|
| 02 Apr 2015 | AP01 | Appointment of Mr Brian Michael Edwards as a director on 1 April 2015 | |
| 06 Oct 2014 | AA | Full accounts made up to 31 March 2014 | |
| 03 Aug 2014 | MR01 | Registration of charge 033596360002, created on 23 July 2014 | |
| 07 May 2014 | AR01 |
Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
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| 07 May 2014 | CH01 | Director's details changed for Mr Simon David Holdsworth on 6 July 2013 | |
| 07 Nov 2013 | AA | Full accounts made up to 31 March 2013 | |
| 29 Apr 2013 | AR01 | Annual return made up to 24 April 2013 with full list of shareholders | |
| 23 Nov 2012 | AA | Full accounts made up to 31 March 2012 | |
| 04 May 2012 | AR01 | Annual return made up to 24 April 2012 with full list of shareholders | |
| 10 Oct 2011 | AA | Full accounts made up to 31 March 2011 | |
| 27 Apr 2011 | AR01 | Annual return made up to 24 April 2011 with full list of shareholders | |
| 24 Sep 2010 | AA | Full accounts made up to 31 March 2010 | |
| 26 Apr 2010 | AR01 | Annual return made up to 24 April 2010 with full list of shareholders | |
| 26 Apr 2010 | CH01 | Director's details changed for Timothy Ralph Gabriel on 23 April 2010 | |
| 01 Dec 2009 | AA01 | Current accounting period extended from 31 December 2009 to 31 March 2010 | |
| 30 Jul 2009 | 288c | Director's change of particulars / simon holdsworth / 01/11/2007 | |
| 24 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 07 May 2009 | 363a | Return made up to 24/04/09; full list of members | |
| 29 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 03 Apr 2009 | 288a | Director appointed montague john meyer | |
| 03 Apr 2009 | 288a | Director appointed michael james peter bacon | |
| 27 Mar 2009 | 288a | Director appointed timothy ralph gabriel | |
| 21 Jan 2009 | CERTNM | Company name changed ak timber agency LIMITED\certificate issued on 22/01/09 | |
| 27 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 01 May 2008 | 363a | Return made up to 24/04/08; full list of members |