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MAKEPEACE AND THACKERAY LIMITED

Company number 05113192

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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)
15 Jan 2009	288c	Secretary's change of particulars / laura notley / 14/01/2009	View PDF Secretary's change of particulars / laura notley / 14/01/2009 - link opens in a new window - 2 pages (2 pages)
15 Jan 2009	288c	Director's change of particulars / simon notley / 14/01/2009	View PDF Director's change of particulars / simon notley / 14/01/2009 - link opens in a new window - 2 pages (2 pages)
25 Sep 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
28 Apr 2008	363a	Return made up to 27/04/08; full list of members	View PDF Return made up to 27/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 7 pages (7 pages)
30 May 2007	287	Registered office changed on 30/05/07 from: gentilshurst, lickfold road, fernhurst, west sussex, GU27 3JJ	View PDF Registered office changed on 30/05/07 from: gentilshurst, lickfold road, fernhurst, west sussex, GU27 3JJ - link opens in a new window - 1 page (1 page)
24 May 2007	363a	Return made up to 27/04/07; full list of members	View PDF Return made up to 27/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
22 May 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
21 May 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
21 May 2007	287	Registered office changed on 21/05/07 from: the manor house, lodsworth, petworth, west sussex, GU28 9DE	View PDF Registered office changed on 21/05/07 from: the manor house, lodsworth, petworth, west sussex, GU28 9DE - link opens in a new window - 1 page (1 page)
21 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 May 2006	363a	Return made up to 27/04/06; full list of members	View PDF Return made up to 27/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
13 Feb 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 7 pages (7 pages)
25 Aug 2005	225	Accounting reference date extended from 30/04/05 to 30/09/05	View PDF Accounting reference date extended from 30/04/05 to 30/09/05 - link opens in a new window - 1 page (1 page)
27 Apr 2005	363a	Return made up to 27/04/05; full list of members	View PDF Return made up to 27/04/05; full list of members - link opens in a new window - 2 pages (2 pages)
06 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
27 Apr 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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