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M.A. REES CONSTRUCTION LIMITED

Company number 03682881

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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)
15 Dec 2008 363a Return made up to 14/12/08; full list of members
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
18 Jan 2008 363s Return made up to 14/12/07; no change of members
18 Jan 2008 288b Secretary resigned
20 Nov 2007 AA Total exemption small company accounts made up to 31 March 2006
23 Jul 2007 363s Return made up to 14/12/06; no change of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
19 Jan 2006 363s Return made up to 14/12/05; full list of members
13 Dec 2005 288a New secretary appointed
16 May 2005 363s Return made up to 14/12/04; full list of members
15 Mar 2005 AA Total exemption small company accounts made up to 31 March 2004
20 Feb 2004 363s Return made up to 14/12/03; full list of members
  • 363(287) ‐ Registered office changed on 20/02/04
08 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
25 Jun 2003 363s Return made up to 14/12/02; full list of members
05 Nov 2002 AA Total exemption small company accounts made up to 31 December 2000
05 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
05 Nov 2002 225 Accounting reference date extended from 31/12/01 to 31/03/02
05 Jul 2002 363s Return made up to 14/12/01; full list of members
05 Jul 2002 363s Return made up to 14/12/00; full list of members
05 Jul 2002 AA Total exemption full accounts made up to 31 December 1999
26 Apr 2000 363s Return made up to 14/12/99; full list of members
30 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jun 1999 122 Conve 20/06/99
30 Jun 1999 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
16 Dec 1998 288b Director resigned