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

Company number 03883449

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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)
17 Oct 2007 363a Return made up to 30/09/07; full list of members
17 Oct 2007 287 Registered office changed on 17/10/07 from: m k m building supplies stoneferry road hull north humberside HU8 8DE
05 Oct 2007 288a New director appointed
05 Oct 2007 288b Director resigned
20 Jun 2007 AA Full accounts made up to 30 September 2006
06 Dec 2006 363a Return made up to 25/11/06; full list of members
23 Oct 2006 288c Director's particulars changed
22 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Aug 2006 353 Location of register of members
25 Jul 2006 288c Director's particulars changed
19 Apr 2006 AA Accounts for a small company made up to 30 September 2005
29 Mar 2006 395 Particulars of mortgage/charge
28 Mar 2006 288a New director appointed
28 Mar 2006 288b Director resigned
23 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Debenntures loan agment 12/03/06
23 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2006 155(6)a Declaration of assistance for shares acquisition
14 Mar 2006 88(2)R Ad 30/09/05--------- £ si 999@1
31 Jan 2006 363s Return made up to 25/11/05; full list of members
  • 363(353) ‐ Location of register of members address changed
11 May 2005 395 Particulars of mortgage/charge
22 Apr 2005 AA Accounts for a small company made up to 30 September 2004
08 Dec 2004 363s Return made up to 25/11/04; full list of members; amend