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

Company number 05253523

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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)
17 Oct 2007 287 Registered office changed on 17/10/07 from: stoneferry hull HU8 8DE
05 Oct 2007 288b Director resigned
05 Oct 2007 288a New director appointed
20 Jun 2007 AA Accounts made up to 30 September 2006
15 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2006 363a Return made up to 07/10/06; full list of members
23 Oct 2006 288c Director's particulars changed
10 Aug 2006 353 Location of register of members
25 Jul 2006 288c Director's particulars changed
10 May 2006 AUD Auditor's resignation
19 Apr 2006 AA Accounts for a small company made up to 30 September 2005
12 Apr 2006 155(6)a Declaration of assistance for shares acquisition
31 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
29 Mar 2006 395 Particulars of mortgage/charge
28 Mar 2006 288a New director appointed
28 Mar 2006 288b Director resigned
28 Mar 2006 288b Director resigned
28 Mar 2006 288b Director resigned
28 Oct 2005 363s Return made up to 07/10/05; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Jul 2005 225 Accounting reference date shortened from 31/10/05 to 30/09/05
11 May 2005 395 Particulars of mortgage/charge
10 Dec 2004 395 Particulars of mortgage/charge