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M.A.K. FOTIS LTD

Company number 04531829

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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)
04 Feb 2008 AAMD Amended accounts made up to 30 September 2006
28 Sep 2007 363a Return made up to 11/09/07; full list of members
03 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
15 Feb 2007 88(2)R Ad 01/10/06--------- £ si 1@1=1 £ ic 100/101
18 Dec 2006 AAMD Amended accounts made up to 30 September 2005
06 Dec 2006 88(2)R Ad 01/10/05--------- £ si 1@1
06 Dec 2006 88(2)R Ad 01/10/05--------- £ si 3@1
06 Dec 2006 123 Nc inc already adjusted 01/10/05
06 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2006 363a Return made up to 11/09/06; full list of members
02 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
11 Nov 2005 AAMD Amended accounts made up to 30 September 2003
28 Oct 2005 AA Total exemption small company accounts made up to 30 September 2004
04 Oct 2005 363a Return made up to 11/09/05; full list of members
07 Apr 2005 287 Registered office changed on 07/04/05 from: 97 yarmouth rd norwich norfolk NR7 0HF
04 Oct 2004 363a Return made up to 11/09/04; full list of members
23 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
04 Oct 2003 363a Return made up to 11/09/03; full list of members
23 Oct 2002 288a New director appointed
23 Oct 2002 288a New secretary appointed
22 Oct 2002 88(2)R Ad 12/09/02--------- £ si 99@1=99 £ ic 1/100
13 Sep 2002 288b Director resigned
13 Sep 2002 288b Secretary resigned