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

Company number 06406721

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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)
26 Apr 2011 CH01 Director's details changed for Mr David Richard Kilburn on 1 October 2009
26 Apr 2011 CH01 Director's details changed for Mark Jonathan Smith on 1 October 2009
26 Apr 2011 CH01 Director's details changed for William Acton 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 Accounts for a dormant company made up to 30 September 2009
01 Oct 2009 363a Return made up to 30/09/09; full list of members
13 Aug 2009 AA Accounts for a dormant company made up to 30 September 2008
14 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
05 Mar 2009 MEM/ARTS Memorandum and Articles of Association
26 Feb 2009 88(2) Ad 28/01/09\gbp si 19999@1=19999\gbp ic 1/20000\
26 Feb 2009 123 Nc inc already adjusted 28/01/09
26 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2008 363a Return made up to 23/10/08; full list of members
10 Oct 2008 287 Registered office changed on 10/10/2008 from 100 barbirolli square manchester M2 3AB
10 Oct 2008 288b Appointment terminated secretary a g secretarial LIMITED
10 Oct 2008 288b Appointment terminated director inhoco formations LIMITED
10 Oct 2008 288a Director appointed mark jonathan smith
10 Oct 2008 288a Director appointed william acton
10 Oct 2008 288a Director appointed david richard kilburn
10 Oct 2008 288a Secretary appointed keith thomas
09 Oct 2008 353 Location of register of members
09 Oct 2008 225 Accounting reference date shortened from 31/10/2008 to 30/09/2008