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MAKRO LIMITED

Company number 00411573

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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)
07 Jul 2000 363s Return made up to 19/06/00; full list of members
27 Jul 1999 AA Full accounts made up to 31 December 1998
17 Jun 1999 363s Return made up to 19/06/99; no change of members
12 Oct 1998 AA Full accounts made up to 31 December 1997
14 Sep 1998 AUD Auditor's resignation
17 Jul 1998 363s Return made up to 19/06/98; full list of members
09 Apr 1998 CERTNM Company name changed shv (united kingdom) holding com pany LIMITED\certificate issued on 14/04/98
30 Oct 1997 AA Full accounts made up to 31 December 1996
11 Jul 1997 363s Return made up to 19/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
07 Feb 1997 288b Secretary resigned;director resigned
07 Feb 1997 288a New secretary appointed;new director appointed
16 Oct 1996 288c Director's particulars changed
13 Oct 1996 AA Full group accounts made up to 31 December 1995
19 Sep 1996 287 Registered office changed on 19/09/96 from: charles house, albert street, eccles, manchester M30 0LJ
18 Jul 1996 363s Return made up to 19/06/96; full list of members
29 May 1996 288 New director appointed
13 May 1996 288 Director resigned
27 Nov 1995 288 Director resigned;new director appointed
20 Nov 1995 288 Director resigned;new director appointed
23 Jun 1995 AA Full group accounts made up to 31 December 1994
23 Jun 1995 363s Return made up to 19/06/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Jul 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
15 Jul 1994 363s Return made up to 19/06/94; no change of members
  • 363(288) ‐ Director resigned
14 Jul 1994 288 Director resigned;new director appointed