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

Company number 04202544

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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)
14 May 2003 363s Return made up to 20/04/03; full list of members; amend
28 Apr 2003 363s Return made up to 20/04/03; full list of members
27 Feb 2003 AA Accounts for a small company made up to 30 September 2002
31 May 2002 88(2)R Ad 29/03/02--------- £ si 19998@1
22 May 2002 288a New director appointed
22 May 2002 288a New director appointed
15 May 2002 288a New secretary appointed
03 May 2002 363s Return made up to 20/04/02; full list of members
  • 363(288) ‐ Secretary resigned
03 May 2002 288a New director appointed
03 May 2002 288a New director appointed
26 Apr 2002 395 Particulars of mortgage/charge
18 Mar 2002 287 Registered office changed on 18/03/02 from: 5 parliament street kingston upon hull HU1 2AZ
18 Mar 2002 225 Accounting reference date extended from 30/04/02 to 30/09/02
07 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2002 288a New director appointed
07 Mar 2002 288a New secretary appointed;new director appointed
07 Mar 2002 288b Secretary resigned
07 Mar 2002 288b Director resigned
27 Feb 2002 MEM/ARTS Memorandum and Articles of Association
27 Feb 2002 123 Nc inc already adjusted 22/02/02
27 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Feb 2002 CERTNM Company name changed SJP38 LIMITED\certificate issued on 26/02/02
20 Apr 2001 NEWINC Incorporation