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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)
01 Dec 2004 363s Return made up to 25/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
06 May 2004 363s Return made up to 25/11/03; full list of members; amend
06 May 2004 363s Return made up to 25/11/02; full list of members; amend
06 May 2004 363s Return made up to 25/11/01; full list of members; amend
06 May 2004 363s Return made up to 25/11/00; full list of members; amend
06 May 2004 288b Director resigned
06 May 2004 288b Director resigned
29 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2004 AA Accounts for a small company made up to 30 September 2003
04 Dec 2003 363s Return made up to 25/11/03; full list of members
10 Apr 2003 AA Accounts for a small company made up to 30 September 2002
03 Dec 2002 363s Return made up to 25/11/02; full list of members
03 Dec 2002 288b Director resigned
03 Dec 2002 288b Director resigned
17 May 2002 AA Accounts for a small company made up to 30 September 2001
30 Nov 2001 288b Director resigned
30 Nov 2001 288b Director resigned
30 Nov 2001 363s Return made up to 25/11/01; full list of members
12 Feb 2001 AA Accounts for a small company made up to 30 September 2000
11 Dec 2000 363s Return made up to 25/11/00; full list of members
  • 363(288) ‐ Secretary resigned
22 Sep 2000 288a New secretary appointed
12 Sep 2000 225 Accounting reference date shortened from 30/11/00 to 30/09/00
11 Aug 2000 395 Particulars of mortgage/charge
21 Feb 2000 288a New director appointed
21 Feb 2000 288a New director appointed