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M.MAKOWER & CO LIMITED

Company number 00328355

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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)
03 Aug 2007 363s Return made up to 23/06/07; no change of members
10 Oct 2006 AA Accounts for a small company made up to 31 December 2005
10 Jul 2006 363s Return made up to 23/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Jul 2005 363s Return made up to 23/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jun 2005 AA Full accounts made up to 31 December 2004
14 Jul 2004 363s Return made up to 23/06/04; full list of members
06 Jul 2004 AA Accounts for a small company made up to 31 December 2003
02 Feb 2004 288b Director resigned
28 Jun 2003 363s Return made up to 23/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 May 2003 AA Accounts for a small company made up to 31 December 2002
10 Dec 2002 288b Director resigned
04 Sep 2002 363s Return made up to 03/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jul 2002 AA Accounts for a small company made up to 31 December 2001
02 Aug 2001 363s Return made up to 03/07/01; no change of members
27 Jul 2001 AA Full accounts made up to 31 December 2000
01 Sep 2000 363s Return made up to 03/07/00; no change of members
  • 363(288) ‐ Secretary resigned
01 Sep 2000 288a New secretary appointed
13 Jul 2000 AA Accounts for a small company made up to 31 December 1999
26 Jun 2000 288a New director appointed
06 Jun 2000 288a New director appointed
01 Nov 1999 363s Return made up to 03/07/99; full list of members
27 Oct 1999 AA Accounts for a small company made up to 31 December 1998
22 Oct 1999 288b Director resigned
22 Oct 1999 287 Registered office changed on 22/10/99 from: 118 greys road henley-on-thames oxon RG9 1QW
09 Jul 1998 363s Return made up to 03/07/98; no change of members
  • 363(288) ‐ Secretary resigned;director resigned