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MAKEMORE LIMITED

Company number 03592895

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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)
07 Feb 2005 AA Accounts for a medium company made up to 31 December 2003
14 Sep 2004 363s Return made up to 06/07/04; full list of members
31 Oct 2003 AA Accounts for a medium company made up to 31 December 2002
31 Aug 2003 363s Return made up to 06/07/03; full list of members
05 Nov 2002 AA Accounts for a medium company made up to 31 December 2001
16 Jul 2002 363s Return made up to 06/07/02; full list of members
04 Sep 2001 363s Return made up to 06/07/01; full list of members
06 Apr 2001 AA Accounts for a medium company made up to 31 December 2000
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
10 Oct 2000 363s Return made up to 06/07/00; full list of members
08 May 2000 225 Accounting reference date extended from 31/07/99 to 31/12/99
01 Aug 1999 363s Return made up to 06/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
20 Nov 1998 SA Statement of affairs
20 Nov 1998 88(2)R Ad 24/07/98--------- £ si 25000@1=25000 £ ic 6376/31376
01 Oct 1998 88(2)R Ad 24/07/98--------- £ si 1@1=1 £ ic 6375/6376
11 Aug 1998 288a New secretary appointed
11 Aug 1998 288a New director appointed
11 Aug 1998 287 Registered office changed on 11/08/98 from: 16 churchill way cardiff CF1 4DX
11 Aug 1998 288b Secretary resigned
11 Aug 1998 288b Director resigned
10 Aug 1998 395 Particulars of mortgage/charge
10 Aug 1998 88(2)R Ad 24/07/98--------- £ si 6275@1=6275 £ ic 100/6375
10 Aug 1998 88(2)R Ad 24/07/98--------- £ si 98@1=98 £ ic 2/100
10 Aug 1998 123 Nc inc already adjusted 24/07/98
10 Aug 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution