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MAKEMSON & COMPANY LIMITED

Company number 04545938

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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)
01 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
01 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Sep 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Philip Thomas Makemson on 26 September 2010
15 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Sep 2009 363a Return made up to 26/09/09; full list of members
28 Sep 2009 287 Registered office changed on 28/09/2009 from 6 the larches ystradowen cowbridge south glamorgan CF71 7TT
29 Sep 2008 363a Return made up to 26/09/08; full list of members
03 Feb 2008 AA Accounts for a small company made up to 31 December 2007
31 Jan 2008 288b Secretary resigned
31 Jan 2008 288a New secretary appointed
08 Oct 2007 363a Return made up to 26/09/07; full list of members
02 Feb 2007 AA Accounts for a small company made up to 31 December 2006
09 Oct 2006 363a Return made up to 26/09/06; full list of members
15 Feb 2006 AA Accounts for a small company made up to 31 December 2005
04 Oct 2005 363a Return made up to 26/09/05; full list of members
20 Apr 2005 AA Accounts for a small company made up to 31 December 2004
16 Feb 2005 363s Return made up to 26/09/04; full list of members
19 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
01 Mar 2004 288a New secretary appointed
01 Mar 2004 288b Secretary resigned
03 Oct 2003 363s Return made up to 26/09/03; full list of members
  • 363(288) ‐ Secretary resigned