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

Company number 05656601

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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)
16 Mar 2011 CC04 Statement of company's objects
16 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2011 CH01 Director's details changed for Mark Jonathan Smith on 1 October 2009
14 Mar 2011 CH01 Director's details changed for Mr Richard Mark Bishop on 1 October 2009
14 Mar 2011 CH01 Director's details changed for Stuart Anthony Rose on 1 October 2009
14 Mar 2011 CH03 Secretary's details changed for Keith Thomas on 1 October 2009
14 Mar 2011 CH01 Director's details changed for William Acton on 1 October 2009
14 Mar 2011 CH01 Director's details changed for Mr David Richard Kilburn on 1 October 2009
11 Feb 2011 AA Group of companies' accounts made up to 30 September 2010
26 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
29 Jun 2010 AA Group of companies' accounts made up to 30 September 2009
01 Oct 2009 363a Return made up to 30/09/09; full list of members
29 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
15 Jun 2009 AA Group of companies' accounts made up to 30 September 2008
29 Oct 2008 363a Return made up to 30/09/08; full list of members
25 Jul 2008 353 Location of register of members
15 May 2008 AA Group of companies' accounts made up to 30 September 2007
11 Jan 2008 288c Director's particulars changed
27 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appr purchase contract 26/09/07
15 Nov 2007 288a New director appointed
15 Nov 2007 363a Return made up to 24/10/07; full list of members
07 Nov 2007 169 £ ic 293450/278450 28/09/07 £ sr 15000@1=15000
05 Oct 2007 288c Director's particulars changed