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MAKAIRA LIMITED

Company number 03217540

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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)
05 Nov 1998 AA Full accounts made up to 30 June 1998
06 Jul 1998 363s Return made up to 27/06/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Apr 1998 AA Accounts for a small company made up to 30 June 1997
16 Jul 1997 363s Return made up to 27/06/97; full list of members
25 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Jul 1996 288 Secretary resigned
16 Jul 1996 288 Director resigned
16 Jul 1996 287 Registered office changed on 16/07/96 from: 12 wetherby gardens london SW5 0JW
16 Jul 1996 288 New director appointed
16 Jul 1996 288 New secretary appointed;new director appointed
27 Jun 1996 NEWINC Incorporation