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

Company number 06059849

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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)
19 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
14 Mar 2011 CH01 Director's details changed for Mark Jonathan Smith 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 Mr David Richard Kilburn on 1 October 2009
14 Mar 2011 CH01 Director's details changed for William Acton on 1 October 2009
11 Feb 2011 AA Full 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
17 Jun 2010 AA Full accounts made up to 30 September 2009
30 Sep 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
28 Jan 2009 363a Return made up to 22/01/09; full list of members
29 Oct 2008 363a Return made up to 30/09/08; full list of members
06 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
26 Jun 2008 88(2) Ad 01/04/08\gbp si 19999@1=19999\gbp ic 1/20000\
26 Jun 2008 123 Nc inc already adjusted 01/04/08
26 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2008 363a Return made up to 22/01/08; full list of members
17 Jan 2008 CERTNM Company name changed M.K.M. building supplies (28) li mited\certificate issued on 17/01/08
11 Jan 2008 288c Director's particulars changed
15 Nov 2007 288a New director appointed
24 Oct 2007 287 Registered office changed on 24/10/07 from: 100 barbirolli square manchester M2 3AB
18 Oct 2007 MEM/ARTS Memorandum and Articles of Association