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MDM BUILDING LIMITED

Company number 05300299

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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)
12 Dec 2006 363s Return made up to 30/11/06; full list of members
19 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
10 Feb 2006 363s Return made up to 30/11/05; full list of members
22 Nov 2005 403a Declaration of satisfaction of mortgage/charge
03 Mar 2005 88(3) Particulars of contract relating to shares
03 Mar 2005 88(2)R Ad 10/02/05--------- £ si 3000@1=3000 £ ic 1/3001
12 Feb 2005 395 Particulars of mortgage/charge
12 Feb 2005 395 Particulars of mortgage/charge
12 Feb 2005 395 Particulars of mortgage/charge
05 Feb 2005 123 Nc inc already adjusted 20/01/05
05 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
13 Jan 2005 CERTNM Company name changed lone phone LIMITED\certificate issued on 13/01/05
10 Jan 2005 288a New director appointed
10 Jan 2005 288a New secretary appointed;new director appointed
10 Jan 2005 288b Secretary resigned
10 Jan 2005 288b Director resigned
10 Jan 2005 287 Registered office changed on 10/01/05 from: 12 york place leeds west yorkshire LS1 2DS
30 Nov 2004 NEWINC Incorporation