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MAKE IT EALING LIMITED

Company number 05628657

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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)
21 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with updates
20 Nov 2017 TM01 Termination of appointment of Ann Hunter as a director on 22 September 2017
11 Sep 2017 TM01 Termination of appointment of Patrick John Hayes as a director on 21 June 2017
23 Jun 2017 AP01 Appointment of Mrs Caroline Ruth Gore as a director on 9 February 2017
22 Jun 2017 AP01 Appointment of Mr Gavin Edward Hubrich as a director on 21 July 2016
05 May 2017 TM01 Termination of appointment of Malcolm Donald Wood as a director on 21 July 2016
05 May 2017 TM01 Termination of appointment of Steven John Levitt as a director on 9 February 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
25 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-12
04 May 2016 TM01 Termination of appointment of Dolar Koyar as a director on 31 March 2016
08 Mar 2016 AP01 Appointment of Mrs Mary Hilda Mcdougall as a director on 21 January 2016
08 Mar 2016 AP01 Appointment of Mr Brian Keith Davis as a director on 21 January 2016
08 Mar 2016 TM01 Termination of appointment of Edward Peter Mitchell Fothergill Smith as a director on 21 January 2016
08 Mar 2016 TM01 Termination of appointment of Robert Christopher Gurd as a director on 21 January 2016
02 Mar 2016 AD01 Registered office address changed from 18-22 Bond Street London W5 5AA to Villiers House Haven Green Ealing London W5 2PA on 2 March 2016
01 Mar 2016 AR01 Annual return made up to 18 November 2015 no member list
26 Feb 2016 TM01 Termination of appointment of Mark Ellis as a director on 25 September 2015
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jul 2015 TM01 Termination of appointment of Hanne Puttonen as a director on 24 September 2014
08 Jul 2015 TM01 Termination of appointment of Simon John Peace as a director on 11 March 2015
16 May 2015 AP01 Appointment of Mr Edwin Michael Harwood Harrison as a director on 19 March 2015
23 Mar 2015 AP01 Appointment of Mr Andrew Rollings as a director on 26 November 2014
24 Dec 2014 AR01 Annual return made up to 18 November 2014 no member list
23 Dec 2014 CH01 Director's details changed for Dr Robert Christopher Gurd on 17 November 2014