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MAKERS U K LIMITED

Company number 01250640

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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)
28 Apr 2007 403a Declaration of satisfaction of mortgage/charge
16 Feb 2007 395 Particulars of mortgage/charge
02 Jan 2007 363a Return made up to 01/01/07; full list of members
30 Oct 2006 AA Full accounts made up to 31 December 2005
11 Sep 2006 288c Director's particulars changed
07 Jun 2006 288b Director resigned
03 Mar 2006 288b Director resigned
25 Jan 2006 288a New director appointed
23 Jan 2006 288b Director resigned
11 Jan 2006 88(2)R Ad 19/12/05--------- £ si 100000@1
05 Jan 2006 88(2)R Ad 19/12/05--------- £ si 100000@1
04 Jan 2006 363a Return made up to 01/01/06; full list of members
21 Dec 2005 CERT21 Certificate of cancellation of share premium account
21 Dec 2005 OC Cancel share premium account
08 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re canc share prem acc 24/11/05
06 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem account canc 24/11/05
08 Jul 2005 395 Particulars of mortgage/charge
02 Mar 2005 AA Full accounts made up to 31 December 2004
28 Jan 2005 363s Return made up to 01/01/05; full list of members
24 Jan 2005 CERT21 Certificate of cancellation of share premium account
24 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel sha prmium 06/12/04
19 Jan 2005 OC Cancel share premium account
13 Jan 2005 288a New director appointed
16 Dec 2004 88(2)R Ad 30/11/04--------- £ si 100000@1=100000 £ ic 100000/200000
07 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution