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

Company number 04439020

Date	Type	Description	View / Download
11 Jan 2008	288c	Director's particulars changed	(1 page)
15 Nov 2007	288a	New director appointed	(3 pages)
16 Oct 2007	363a	Return made up to 30/09/07; full list of members	(3 pages)
08 Oct 2007	288b	Director resigned	(1 page)
05 Oct 2007	288a	New director appointed	(3 pages)
20 Jun 2007	AA	Full accounts made up to 30 September 2006	(16 pages)
17 May 2007	363a	Return made up to 15/05/07; full list of members	(3 pages)
23 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
23 Oct 2006	288c	Director's particulars changed	(1 page)
10 Aug 2006	353	Location of register of members	(1 page)
25 Jul 2006	288c	Director's particulars changed	(1 page)
17 May 2006	363s	Return made up to 15/05/06; full list of members 363(288) ‐ Director resigned	(9 pages)
10 May 2006	AUD	Auditor's resignation	(1 page)
19 Apr 2006	AA	Accounts for a small company made up to 30 September 2005	(7 pages)
12 Apr 2006	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
06 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
31 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
31 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Acquisition approved 12/03/06	(4 pages)
29 Mar 2006	395	Particulars of mortgage/charge	(12 pages)
28 Mar 2006	288a	New director appointed	(4 pages)
28 Mar 2006	288b	Director resigned	(1 page)
25 May 2005	363s	Return made up to 15/05/05; full list of members	(9 pages)
11 May 2005	395	Particulars of mortgage/charge	(4 pages)

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