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MAKERS HOLDINGS LIMITED

Company number 03158860

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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)
29 Jun 2011 AA Full accounts made up to 31 December 2010
25 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
07 Dec 2010 SH02 Consolidation of shares on 14 October 2010
07 Dec 2010 SH02 Consolidation of shares on 14 October 2010
02 Dec 2010 SH08 Change of share class name or designation
02 Dec 2010 SH10 Particulars of variation of rights attached to shares
02 Dec 2010 SH01 Statement of capital following an allotment of shares on 14 October 2010
  • GBP 10,868,681
18 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consolidation 14/10/2010
27 Sep 2010 AA Full accounts made up to 31 December 2009
18 Feb 2010 AR01 Annual return made up to 14 February 2010
16 Dec 2009 AA Full accounts made up to 31 December 2008
20 May 2009 88(2) Ad 30/04/09\gbp si 500000@1=500000\gbp ic 10368680.5/10868680.5\
20 May 2009 123 Nc inc already adjusted 30/04/09
20 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2009 363a Return made up to 14/02/09; full list of members
26 Jan 2009 288b Appointment terminated director kevan whitehouse
26 Jan 2009 288b Appointment terminated secretary kevan whitehouse
12 Jan 2009 287 Registered office changed on 12/01/2009 from 1ST floor bldg 3 rye hill office park birmingham road coventry west midlands CV5 9AB
22 Oct 2008 AA Full accounts made up to 31 December 2007
01 Sep 2008 88(3) Particulars of contract relating to shares
01 Sep 2008 88(2) Ad 21/07/08\gbp si 9925000@1=9925000\gbp ic 443680.5/10368680.5\
12 Aug 2008 288a Secretary appointed jacqueline frances holman
05 Aug 2008 123 Nc inc already adjusted 21/07/08
05 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2008 363a Return made up to 14/02/08; full list of members