MAKE IT SO LIMITED

Company number 03017047

Date	Type	Description	View / Download
11 Nov 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
07 Nov 2002	AA	Total exemption full accounts made up to 5 April 2002	(10 pages)
09 Mar 2002	363s	Return made up to 01/02/02; full list of members	(6 pages)
15 Jan 2002	AA	Total exemption full accounts made up to 5 April 2001	(10 pages)
19 Feb 2001	363s	Return made up to 01/02/01; full list of members	(6 pages)
24 Jan 2001	AA	Full accounts made up to 31 March 2000	(10 pages)
23 Jan 2001	225	Accounting reference date extended from 31/03/01 to 05/04/01	(1 page)
18 Feb 2000	363s	Return made up to 01/02/00; full list of members 363(287) ‐ Registered office changed on 18/02/00	(6 pages)
10 Dec 1999	AA	Full accounts made up to 31 March 1999	(10 pages)
28 Jan 1999	363s	Return made up to 01/02/99; no change of members 363(287) ‐ Registered office changed on 28/01/99	(4 pages)
19 Jan 1999	AA	Full accounts made up to 31 March 1998	(9 pages)
04 Mar 1998	363s	Return made up to 01/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/03/98	(6 pages)
10 Sep 1997	AA	Full accounts made up to 31 March 1997	(10 pages)
21 Mar 1997	363s	Return made up to 01/02/97; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
06 Mar 1997	288c	Secretary's particulars changed	(1 page)
25 Jun 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Jun 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 1996	AA	Full accounts made up to 31 March 1996	(10 pages)
04 Mar 1996	363s	Return made up to 01/02/96; full list of members	(6 pages)
01 Nov 1995	224	Accounting reference date notified as 31/03	(1 page)
08 Mar 1995	CERTNM	Company name changed peacock computers LIMITED\certificate issued on 09/03/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 1995	288	Secretary resigned;new secretary appointed	(2 pages)
08 Mar 1995	288	Director resigned;new director appointed	(2 pages)
08 Mar 1995	287	Registered office changed on 08/03/95 from: suite 10582 72 new bond street london W1Y 9DD	(1 page)
01 Feb 1995	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document