M L I BUILDING PRODUCTS LIMITED

Company number 03430229

Date	Type	Description	View / Download
04 Aug 2004	287	Registered office changed on 04/08/04 from: 9-13 2ND floor cursitor street london EC4A 1LL	(1 page)
15 Sep 2003	363s	Return made up to 05/09/03; full list of members	(7 pages)
11 Aug 2003	AA	Total exemption full accounts made up to 31 December 2002	(7 pages)
12 Dec 2002	225	Accounting reference date extended from 30/06/02 to 31/12/02	(1 page)
07 Nov 2002	363s	Return made up to 05/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
07 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Nov 2001	363s	Return made up to 05/09/01; full list of members	(6 pages)
19 Oct 2001	AA	Accounts for a dormant company made up to 30 June 2001	(1 page)
19 Oct 2001	225	Accounting reference date shortened from 30/09/01 to 30/06/01	(1 page)
01 Oct 2001	288a	New director appointed	(2 pages)
01 Oct 2001	88(2)R	Ad 01/07/01--------- £ si 98@1=98 £ ic 2/100	(2 pages)
20 Jun 2001	AA	Accounts for a dormant company made up to 30 September 2000	(1 page)
11 Oct 2000	363s	Return made up to 05/09/00; full list of members	(6 pages)
05 Nov 1999	363s	Return made up to 05/09/99; full list of members	(6 pages)
04 Nov 1999	AA	Accounts for a dormant company made up to 30 September 1999	(1 page)
04 Nov 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Mar 1999	AA	Accounts for a dormant company made up to 30 September 1998	(1 page)
10 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Jan 1999	287	Registered office changed on 04/01/99 from: inigo house 29 bedford street covent garden london WC2E 9RT	(1 page)
05 Oct 1998	363s	Return made up to 05/09/98; full list of members	(6 pages)
18 Sep 1997	288a	New secretary appointed	(2 pages)
18 Sep 1997	288a	New director appointed	(2 pages)
11 Sep 1997	288b	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