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MATERIALS UK

Company number 05809326

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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 Dec 2008 288b Appointment terminated director martin temple
13 Oct 2008 AA Full accounts made up to 31 December 2007
27 Jun 2008 363a Annual return made up to 08/05/08
27 Jun 2008 287 Registered office changed on 27/06/2008 from 1 carlton house terrace london SW1Y 5DB
03 Nov 2007 AA Full accounts made up to 31 December 2006
23 Jul 2007 363s Annual return made up to 08/05/07
05 Jan 2007 288a New director appointed
05 Jan 2007 288a New director appointed
05 Jan 2007 288b Director resigned
05 Jan 2007 288b Director resigned
05 Jan 2007 288a New director appointed
05 Jan 2007 288a New director appointed
05 Jan 2007 288a New director appointed
05 Jan 2007 288a New director appointed
11 Nov 2006 225 Accounting reference date shortened from 31/05/07 to 31/12/06
31 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2006 NEWINC Incorporation