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

Company number 06670654

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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)
10 Apr 2012 AA Full accounts made up to 30 September 2011
17 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
07 Mar 2011 CH01 Director's details changed for Mr David Richard Kilburn on 1 October 2009
07 Mar 2011 CH01 Director's details changed for William Acton on 1 October 2009
07 Mar 2011 CH01 Director's details changed for Mark Jonathan Smith on 1 October 2009
07 Mar 2011 CH03 Secretary's details changed for Keith Thomas on 1 October 2009
10 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
15 Apr 2010 AA Full accounts made up to 30 September 2009
13 Oct 2009 MISC ML28 - removal of resolution passed 23/07/09 - now on correct file of 6732459
30 Sep 2009 363a Return made up to 30/09/09; full list of members
14 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
04 Mar 2009 88(2) Ad 28/01/09\gbp si 19999@1=19999\gbp ic 1/20000\
04 Mar 2009 123 Nc inc already adjusted 28/01/09
04 Mar 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
11 Nov 2008 CERTNM Company name changed M.K.M. building supplies (southport) LIMITED\certificate issued on 11/11/08
29 Oct 2008 363a Return made up to 01/10/08; full list of members
13 Oct 2008 353 Location of register of members
10 Oct 2008 287 Registered office changed on 10/10/2008 from 100 barbirolli square manchester M2 3AB
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