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MAKKINA HOLDINGS LIMITED

Company number 05340874

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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)
30 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
03 Sep 2013 AA Accounts for a small company made up to 31 August 2012
24 May 2013 AA01 Previous accounting period shortened from 28 August 2012 to 27 August 2012
25 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
07 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
27 Jan 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
03 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
28 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
02 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
27 Jan 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Michael Eliahu Ani on 1 October 2009
05 Jan 2010 AA01 Previous accounting period extended from 28 February 2009 to 28 August 2009
06 Feb 2009 363a Return made up to 24/01/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 29 February 2008
31 Jan 2008 363a Return made up to 24/01/08; full list of members
20 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
24 Sep 2007 287 Registered office changed on 24/09/07 from: floor 6 cardinal house 20 st marys parsonage manchester M3 2LG
27 Feb 2007 363s Return made up to 24/01/07; full list of members
02 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
20 Nov 2006 225 Accounting reference date extended from 31/01/06 to 28/02/06
28 Mar 2006 363s Return made up to 24/01/06; full list of members
08 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320 08/06/05
08 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association