- Company Overview for M.MAKOWER & CO LIMITED (00328355)
- Filing history for M.MAKOWER & CO LIMITED (00328355)
- People for M.MAKOWER & CO LIMITED (00328355)
- Charges for M.MAKOWER & CO LIMITED (00328355)
- More for M.MAKOWER & CO LIMITED (00328355)
| 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) |
|---|---|---|---|
| 24 Oct 2016 | AP03 | Appointment of Mrs Alison Louise Coneybeare as a secretary on 1 October 2016 | |
| 24 Oct 2016 | TM02 | Termination of appointment of Rosita Maskell as a secretary on 30 September 2016 | |
| 05 Jul 2016 | AR01 |
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
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| 18 Mar 2016 | AA01 | Previous accounting period shortened from 31 March 2016 to 29 February 2016 | |
| 02 Sep 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 25 Jun 2015 | AR01 |
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
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|
| 29 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 07 Jul 2014 | AR01 |
Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
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|
| 13 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 30 Jul 2013 | AR01 | Annual return made up to 23 June 2013 with full list of shareholders | |
| 13 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 10 Aug 2012 | AR01 | Annual return made up to 23 June 2012 with full list of shareholders | |
| 08 Nov 2011 | AA01 | Current accounting period extended from 31 December 2011 to 31 March 2012 | |
| 01 Jul 2011 | AR01 | Annual return made up to 23 June 2011 with full list of shareholders | |
| 08 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 12 Jan 2011 | RESOLUTIONS |
Resolutions
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|
| 15 Oct 2010 | SH08 | Change of share class name or designation | |
| 16 Jul 2010 | AR01 | Annual return made up to 23 June 2010 with full list of shareholders | |
| 04 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 30 Jun 2009 | 363a | Return made up to 23/06/09; full list of members | |
| 22 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 16 Jul 2008 | 363s | Return made up to 23/06/08; no change of members | |
| 30 May 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 25 Jan 2008 | 287 | Registered office changed on 25/01/08 from: unit 9 old kiln ind.estate malders lane maidenhead berkshire SL6 6NQ | |
| 24 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 |