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MAKRO CASH & CARRY UK HOLDING LIMITED

Company number 04109422

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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)
02 Nov 2009 AA Full accounts made up to 31 December 2008
26 Oct 2009 CH01 Director's details changed for Patrick Niclas Legro on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Mark John Copeland on 26 October 2009
15 Jun 2009 288a Director appointed mark john copeland
15 Jun 2009 288a Director appointed patrick niclas legro
06 Apr 2009 288b Appointment terminated director christoph wackerbauer
31 Dec 2008 363a Return made up to 16/11/08; full list of members
03 Nov 2008 288c Director's change of particulars / allard sjollema / 28/10/2008
03 Nov 2008 288c Director's change of particulars / stefan hesse / 28/10/2008
30 Oct 2008 AA Full accounts made up to 31 December 2007
04 Jun 2008 288b Appointment terminated director mark lack
09 Jan 2008 288c Director's particulars changed
09 Jan 2008 288c Director's particulars changed
09 Jan 2008 288c Director's particulars changed
10 Dec 2007 363a Return made up to 16/11/07; full list of members
06 Nov 2007 288b Director resigned
05 Nov 2007 288a New director appointed
02 Nov 2007 AA Full accounts made up to 31 December 2006
23 May 2007 288b Director resigned
23 May 2007 288a New director appointed
23 Jan 2007 288a New director appointed
18 Jan 2007 288b Director resigned
20 Dec 2006 363s Return made up to 16/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
16 Aug 2006 AA Full accounts made up to 31 December 2005
07 Jul 2006 288c Director's particulars changed