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MAKANDI ESTATES LIMITED

Company number 00224562

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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)
30 Jan 2003 395 Particulars of mortgage/charge
30 Jan 2003 395 Particulars of mortgage/charge
29 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
27 Aug 2002 AA Group of companies' accounts made up to 31 December 2000
09 Jul 2002 288b Secretary resigned;director resigned
09 Jul 2002 288b Director resigned
09 Jul 2002 288a New secretary appointed;new director appointed
01 Jul 2002 363a Return made up to 04/05/02; full list of members
25 Jun 2002 403a Declaration of satisfaction of mortgage/charge
25 Jun 2002 403a Declaration of satisfaction of mortgage/charge
03 May 2002 395 Particulars of mortgage/charge
22 Aug 2001 244 Delivery ext'd 3 mth 31/12/00
19 Jun 2001 363a Return made up to 04/05/01; full list of members
01 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2001 AA Full group accounts made up to 31 December 1999
19 Mar 2001 AA Full group accounts made up to 31 December 1998
07 Jun 2000 363a Return made up to 04/05/00; full list of members
01 Nov 1999 AA Full group accounts made up to 31 December 1997
07 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
15 Jul 1999 288c Secretary's particulars changed;director's particulars changed
29 Jun 1999 363a Return made up to 04/05/99; full list of members
23 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
02 Jul 1998 363a Return made up to 04/05/98; full list of members
03 Jun 1998 225 Accounting reference date extended from 30/09/97 to 31/12/97
03 Jun 1998 287 Registered office changed on 03/06/98 from: 4 grosvenor place london SW1X 7DL