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

Company number 05547090

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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)
28 Apr 2011 CH01 Director's details changed for Mr David Richard Kilburn on 1 October 2009
28 Apr 2011 CH03 Secretary's details changed for Keith Thomas on 1 October 2009
10 Feb 2011 AA Full accounts made up to 30 September 2010
27 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
06 Oct 2010 AD03 Register(s) moved to registered inspection location
06 Oct 2010 AD02 Register inspection address has been changed
17 Jun 2010 AA Full accounts made up to 30 September 2009
01 Oct 2009 363a Return made up to 30/09/09; full list of members
15 Jun 2009 AA Full accounts made up to 30 September 2008
14 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
04 Mar 2009 88(2) Ad 28/01/09\gbp si 19997@1=19997\gbp ic 3/20000\
04 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2009 MEM/ARTS Memorandum and Articles of Association
23 Jan 2009 123 Nc inc already adjusted 01/08/08
11 Nov 2008 CERTNM Company name changed beronrhode LIMITED\certificate issued on 11/11/08
29 Oct 2008 363a Return made up to 30/09/08; full list of members
28 Oct 2008 363a Return made up to 23/08/08; full list of members
20 Oct 2008 363a Return made up to 23/08/07; full list of members
30 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of auditors 01/08/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2008 AA Accounts for a dormant company made up to 31 August 2007
26 Aug 2008 288b Appointment terminate, director and secretary clifton lloyd logged form
26 Aug 2008 287 Registered office changed on 26/08/2008 from 9 albert road southport merseyside PR9 0LP
26 Aug 2008 225 Accounting reference date extended from 31/08/2008 to 30/09/2008
26 Aug 2008 353 Location of register of members
26 Aug 2008 288a Secretary appointed keith thomas