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MAKESENSE PROPERTIES LIMITED

Company number 01225285

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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)
12 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Oct 2003 AA Accounts for a medium company made up to 23 February 2003
09 Jun 2003 363s Return made up to 31/05/03; full list of members
08 Feb 2003 169 £ ic 26432/25358 18/12/02 £ sr 1074@1=1074
24 Jan 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Oct 2002 AA Accounts for a medium company made up to 24 February 2002
29 Aug 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Aug 2002 169 £ ic 27506/26432 21/06/02 £ sr 1074@1=1074
20 Jun 2002 363s Return made up to 31/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Aug 2001 403a Declaration of satisfaction of mortgage/charge
31 Aug 2001 403a Declaration of satisfaction of mortgage/charge
31 Aug 2001 403a Declaration of satisfaction of mortgage/charge
31 Aug 2001 403a Declaration of satisfaction of mortgage/charge
26 Jun 2001 AA Accounts for a medium company made up to 25 February 2001
12 Jun 2001 363s Return made up to 31/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Feb 2001 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
29 Jan 2001 169 £ ic 28580/27506 04/01/01 £ sr 1074@1=1074
06 Nov 2000 88(2)R Ad 11/08/00--------- £ si 1054@1=1054 £ ic 27526/28580
23 Jun 2000 363s Return made up to 31/05/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
15 Jun 2000 AA Accounts for a medium company made up to 29 February 2000
16 Jul 1999 AA Full accounts made up to 28 February 1999
04 Jun 1999 363s Return made up to 31/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jan 1999 169 £ ic 28600/27526 02/12/98 £ sr 1074@1=1074
02 Dec 1998 AA Full accounts made up to 28 February 1998
09 Jun 1998 363s Return made up to 31/05/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed