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MBS MARBLE & GRANITE CO LIMITED

Company number 03843915

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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)
12 Dec 2002 288c Director's particulars changed
12 Dec 2002 288c Secretary's particulars changed
30 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
07 Nov 2001 AA Total exemption small company accounts made up to 30 June 2000
18 Sep 2001 363a Return made up to 17/09/01; full list of members
17 Jul 2001 287 Registered office changed on 17/07/01 from: 12 barrett industrial park park avenue southall middlesex UB1 3AF
26 Jan 2001 CERTNM Company name changed efficient construction LIMITED\certificate issued on 26/01/01
04 Dec 2000 288a New director appointed
28 Nov 2000 363a Return made up to 17/09/00; full list of members
22 Nov 2000 88(2)R Ad 07/04/00--------- £ si 50@1=50 £ ic 100/150
05 Sep 2000 395 Particulars of mortgage/charge
06 Mar 2000 88(2)R Ad 22/02/00--------- £ si 49@1=49 £ ic 51/100
06 Mar 2000 88(2)R Ad 22/02/00--------- £ si 49@1=49 £ ic 2/51
06 Mar 2000 225 Accounting reference date shortened from 30/09/00 to 30/06/00
29 Feb 2000 288a New secretary appointed
29 Feb 2000 288a New director appointed
29 Feb 2000 287 Registered office changed on 29/02/00 from: langley house, park road london N2 8EX
01 Feb 2000 288b Secretary resigned
01 Feb 2000 288b Director resigned
01 Feb 2000 287 Registered office changed on 01/02/00 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
17 Sep 1999 NEWINC Incorporation