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

Company number 04439020

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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)
22 Apr 2005 AA Accounts for a small company made up to 30 September 2004
26 Aug 2004 363s Return made up to 15/05/04; full list of members; amend
26 Aug 2004 363s Return made up to 15/05/03; full list of members; amend
19 May 2004 363s Return made up to 15/05/04; full list of members
15 Mar 2004 AA Accounts for a small company made up to 30 September 2003
28 May 2003 363s Return made up to 15/05/03; full list of members
17 Apr 2003 88(2)R Ad 08/04/03--------- £ si 19998@1=19998 £ ic 2/20000
17 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2003 288a New director appointed
17 Apr 2003 288a New director appointed
02 Mar 2003 225 Accounting reference date extended from 31/05/03 to 30/09/03
17 Jan 2003 395 Particulars of mortgage/charge
31 Oct 2002 288a New director appointed
31 Oct 2002 288a New director appointed
31 Oct 2002 288a New secretary appointed
23 Oct 2002 MEM/ARTS Memorandum and Articles of Association
23 Oct 2002 123 Nc inc already adjusted 16/10/02
23 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2002 288b Secretary resigned
23 Oct 2002 288b Director resigned
23 Oct 2002 287 Registered office changed on 23/10/02 from: 5 parliament street kingston upon hull HU1 2AZ
15 May 2002 NEWINC Incorporation