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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)
03 Jun 2006 288a New director appointed
19 May 2006 288b Director resigned
03 Apr 2006 288a New director appointed
23 Jan 2006 288b Director resigned
29 Nov 2005 363s Return made up to 16/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jul 2005 AA Full accounts made up to 31 December 2004
12 May 2005 288a New director appointed
09 Apr 2005 288b Director resigned
05 Apr 2005 288a New secretary appointed
05 Apr 2005 288b Secretary resigned
05 Apr 2005 288c Director's particulars changed
05 Apr 2005 288c Director's particulars changed
24 Dec 2004 363s Return made up to 16/11/04; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
01 Mar 2004 288b Director resigned
01 Mar 2004 288a New director appointed
06 Jan 2004 363s Return made up to 16/11/03; full list of members
24 Dec 2003 88(2)R Ad 25/11/03--------- £ si 16494048@1=16494048 £ ic 84462217/100956265
24 Dec 2003 123 Nc inc already adjusted 25/11/03
24 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2003 288a New director appointed
02 Dec 2003 AA Full accounts made up to 31 December 2002
30 Sep 2003 288a New director appointed
30 Sep 2003 288b Director resigned