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M & P CONTRACTORS WALES LIMITED

Company number 03897269

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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)
30 Oct 2009 AD01 Registered office address changed from Castell-Ar-Y-Bryn Marian Street Tonypandy Mid Glamorgan CF40 2DL on 30 October 2009
30 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-26
19 Oct 2009 CONNOT Change of name notice
19 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-12
19 Jan 2009 363a Return made up to 20/12/08; no change of members
31 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Mar 2008 363s Return made up to 20/12/07; no change of members
04 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
06 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
04 Jan 2007 363s Return made up to 20/12/06; full list of members
05 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
23 Dec 2005 363s Return made up to 20/12/05; full list of members
04 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
04 Jan 2005 363s Return made up to 20/12/04; full list of members
19 Feb 2004 AA Accounts for a small company made up to 31 March 2003
25 Jan 2004 363s Return made up to 20/12/03; full list of members
24 Mar 2003 363s Return made up to 20/12/02; full list of members
31 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
11 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2002 363s Return made up to 20/12/01; full list of members
05 Nov 2001 88(2)R Ad 04/04/01--------- £ si 100@1=100 £ ic 100/200
05 Nov 2001 123 Nc inc already adjusted 04/04/01
05 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
05 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001