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

Company number 04182468

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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)
05 Oct 2007 288b Director resigned
20 Jun 2007 AA Full accounts made up to 30 September 2006
19 Mar 2007 363a Return made up to 19/03/07; full list of members
23 Oct 2006 288c Director's particulars changed
26 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2006 353 Location of register of members
15 Aug 2006 288c Director's particulars changed
20 Apr 2006 288b Director resigned
19 Apr 2006 AA Accounts for a small company made up to 30 September 2005
30 Mar 2006 288b Director resigned
30 Mar 2006 288b Director resigned
29 Mar 2006 395 Particulars of mortgage/charge
28 Mar 2006 288a New director appointed
24 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2006 MEM/ARTS Memorandum and Articles of Association
24 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture & loan ament 12/03/06
24 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2006 155(6)a Declaration of assistance for shares acquisition
22 Mar 2006 363s Return made up to 19/03/06; full list of members
  • 363(288) ‐ Director resigned
11 May 2005 395 Particulars of mortgage/charge
22 Apr 2005 AA Accounts for a small company made up to 30 September 2004
23 Mar 2005 363s Return made up to 19/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Mar 2005 288b Secretary resigned