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BUSINESS MAKER PLC

Company number 03517944

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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)
16 Mar 2006 363a Return made up to 26/02/06; full list of members
20 Apr 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Apr 2005 AA Accounts made up to 31 December 2004
15 Mar 2005 363s Return made up to 26/02/05; full list of members
19 Apr 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Apr 2004 AA Accounts made up to 31 December 2003
09 Mar 2004 363s Return made up to 26/02/04; full list of members
16 Apr 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Apr 2003 AA Accounts made up to 31 December 2002
13 Mar 2003 363s Return made up to 26/02/03; full list of members
13 Jun 2002 AA Accounts made up to 31 December 2001
13 Jun 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Mar 2002 363s Return made up to 26/02/02; full list of members
24 Apr 2001 AA Accounts made up to 31 December 2000
24 Apr 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Mar 2001 363s Return made up to 26/02/01; full list of members
15 Mar 2001 288b Director resigned
15 Mar 2001 288a New director appointed
07 Jun 2000 AA Accounts made up to 31 December 1999
07 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Mar 2000 363s Return made up to 26/02/00; full list of members
20 Jun 1999 AA Accounts made up to 31 December 1998
20 Jun 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Apr 1999 363s Return made up to 26/02/99; full list of members
05 Mar 1998 244 Delivery ext'd 3 mth 31/12/98