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MAKING PLANS LIMITED

Company number 03067813

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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)
26 May 2004 169 £ sr 7@1 16/01/03
25 May 2004 AA Total exemption small company accounts made up to 30 June 2003
21 May 2004 288a New director appointed
21 May 2004 288a New director appointed
21 May 2004 288a New director appointed
14 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 May 2004 363s Return made up to 13/06/03; full list of members
23 Jan 2003 AA Total exemption small company accounts made up to 30 June 2002
05 Sep 2002 363s Return made up to 13/06/02; full list of members
02 Jul 2002 288b Secretary resigned
02 Jul 2002 288a New secretary appointed
20 Nov 2001 AA Total exemption small company accounts made up to 30 June 2001
20 Nov 2001 288a New secretary appointed
20 Nov 2001 288b Secretary resigned
05 Jul 2001 363s Return made up to 13/06/01; full list of members
06 Apr 2001 AA Accounts for a small company made up to 30 June 2000
25 Aug 2000 287 Registered office changed on 25/08/00 from: 96C town street horsforth leeds LS18 4AP
19 Jul 2000 395 Particulars of mortgage/charge
21 Jun 2000 363s Return made up to 13/06/00; full list of members
09 Mar 2000 AA Accounts for a small company made up to 30 June 1999
13 Aug 1999 363s Return made up to 13/06/99; full list of members
24 Mar 1999 AA Accounts for a small company made up to 30 June 1998
15 Oct 1998 88(2)R Ad 13/10/98--------- £ si 98@1=98 £ ic 2/100
04 Jul 1998 363s Return made up to 13/06/98; change of members
06 Jun 1998 395 Particulars of mortgage/charge