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M.K.M. BUILDING SUPPLIES (GRIMSBY) LIMITED

Company number 03634743

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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)
29 Sep 2005 363s Return made up to 18/09/05; full list of members
11 May 2005 395 Particulars of mortgage/charge
22 Apr 2005 AA Accounts for a small company made up to 30 September 2004
28 Sep 2004 363s Return made up to 18/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
27 Mar 2004 AA Accounts for a small company made up to 30 September 2003
26 Sep 2003 363s Return made up to 18/09/03; full list of members
10 Apr 2003 AA Accounts for a small company made up to 30 September 2002
27 Sep 2002 363s Return made up to 18/09/02; full list of members
17 May 2002 AA Accounts for a small company made up to 30 September 2001
20 Sep 2001 363s Return made up to 18/09/01; full list of members
10 Jul 2001 403a Declaration of satisfaction of mortgage/charge
12 Feb 2001 AA Accounts for a small company made up to 30 September 2000
22 Sep 2000 288a New secretary appointed
22 Sep 2000 363s Return made up to 18/09/00; full list of members
  • 363(288) ‐ Secretary resigned
06 Jun 2000 AA Accounts for a small company made up to 30 September 1999
17 May 2000 363s Return made up to 18/09/99; full list of members; amend
30 Sep 1999 363s Return made up to 18/09/99; full list of members
  • 363(288) ‐ Secretary resigned
30 Sep 1999 288a New secretary appointed
16 Aug 1999 395 Particulars of mortgage/charge
15 Feb 1999 288a New director appointed
15 Feb 1999 88(2)R Ad 04/02/99--------- £ si 9999@1=9999 £ ic 1/10000
15 Feb 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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15 Feb 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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15 Feb 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
02 Feb 1999 395 Particulars of mortgage/charge