MATERIALS RESOURCE MANAGEMENT LTD

Company Documents

DateDescription
06/06/146 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/10/131 October 2013 Annual return made up to 6 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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08/02/138 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/09/1227 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/09/1113 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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13/09/1113 September 2011 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE MARY BRUCE / 01/09/2011

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13/09/1113 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES BRUCE / 01/09/2011

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31/03/1131 March 2011 REGISTERED OFFICE CHANGED ON 31/03/2011 FROM
20 CHAMBERLAIN STREET
WELLS
SOMERSET
BA5 2PF

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/09/1013 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/09/097 September 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/09/0815 September 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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18/09/0718 September 2007 RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS

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14/05/0714 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/10/062 October 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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27/02/0627 February 2006 NEW SECRETARY APPOINTED

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27/02/0627 February 2006 REGISTERED OFFICE CHANGED ON 27/02/06 FROM:
2 TEMPLE BACK EAST
TEMPLE QUAY
BRISTOL
BS1 6EG

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27/02/0627 February 2006 SECRETARY RESIGNED

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05/09/055 September 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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15/09/0415 September 2004 DIRECTOR RESIGNED

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15/09/0415 September 2004 NEW DIRECTOR APPOINTED

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15/09/0415 September 2004 S366A DISP HOLDING AGM 06/09/04

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06/09/046 September 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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