MAKERS HOLDINGS LIMITED

Company number 03158860

Date	Type	Description	View / Download
07 Mar 2003	363s	Return made up to 14/02/03; full list of members	(7 pages)
20 Mar 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
26 Feb 2002	363s	Return made up to 14/02/02; full list of members	(8 pages)
16 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Re 369A and 378(3) 24/01/01 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
16 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Jan 2002	288c	Director's particulars changed	(1 page)
18 Jun 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
30 Apr 2001	363a	Return made up to 14/02/01; full list of members	(9 pages)
18 Apr 2001	288c	Director's particulars changed	(1 page)
02 Jun 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
01 Mar 2000	363s	Return made up to 14/02/00; full list of members	(8 pages)
24 Sep 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
15 Mar 1999	363s	Return made up to 14/02/99; full list of members 363(288) ‐ Director resigned	(6 pages)
07 May 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
12 Mar 1998	363s	Return made up to 14/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 Mar 1998	288b	Director resigned	(1 page)
30 Sep 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
19 Feb 1997	363s	Return made up to 14/02/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Dec 1996	288a	New director appointed	(2 pages)
18 Dec 1996	288a	New director appointed	(2 pages)
18 Dec 1996	288a	New director appointed	(1 page)
18 Dec 1996	288a	New secretary appointed;new director appointed	(2 pages)

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