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

Company number 06406741

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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)
15 Apr 2011 CH03 Secretary's details changed for Keith Thomas on 1 October 2009
15 Apr 2011 CH01 Director's details changed for William Acton on 1 October 2009
15 Apr 2011 CH01 Director's details changed for Mr David Richard Kilburn on 1 October 2009
11 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
29 Oct 2008 363a Return made up to 01/10/08; full list of members
04 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2008 288a Director appointed mark jonathan smith
13 Mar 2008 225 Curr sho from 31/10/2008 to 30/09/2008
13 Mar 2008 353 Location of register of members
13 Mar 2008 287 Registered office changed on 13/03/2008 from 100 barbirolli square manchester M2 3AB
13 Mar 2008 288a Secretary appointed keith thomas
13 Mar 2008 288a Director appointed william acton
13 Mar 2008 288a Director appointed david richard kilburn
13 Mar 2008 288b Appointment terminated director inhoco formations LIMITED
13 Mar 2008 288b Appointment terminated secretary a g secretarial LIMITED