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MAKEASPECT LIMITED

Company number 03343595

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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)
21 Apr 2004 363s Return made up to 02/04/04; full list of members
25 Oct 2003 395 Particulars of mortgage/charge
15 Oct 2003 395 Particulars of mortgage/charge
14 Oct 2003 AA Partial exemption accounts made up to 30 April 2003
22 May 2003 363s Return made up to 02/04/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
22 May 2003 288a New director appointed
22 May 2003 288a New secretary appointed
22 Nov 2002 AA Partial exemption accounts made up to 30 April 2002
26 Mar 2002 363s Return made up to 02/04/02; full list of members
21 Jan 2002 AA Total exemption full accounts made up to 30 April 2001
27 Mar 2001 363s Return made up to 02/04/01; full list of members
17 Jan 2001 AA Full accounts made up to 30 April 2000
29 Mar 2000 363s Return made up to 02/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Feb 2000 AA Full accounts made up to 30 April 1999
03 Jun 1999 AAMD Amended full accounts made up to 30 April 1998
30 Mar 1999 363s Return made up to 02/04/99; no change of members
18 Mar 1999 AA Full accounts made up to 30 April 1998
13 May 1998 363s Return made up to 02/04/98; full list of members
26 Jun 1997 395 Particulars of mortgage/charge
26 Jun 1997 395 Particulars of mortgage/charge
16 Apr 1997 288a New director appointed
14 Apr 1997 288b Secretary resigned
14 Apr 1997 288b Director resigned
14 Apr 1997 288a New secretary appointed
14 Apr 1997 287 Registered office changed on 14/04/97 from: 1 saville chambers, 5 north street, newcastle upon tyne, NE1 8DF