- Company Overview for MAKE IT EALING LIMITED (05628657)
- Filing history for MAKE IT EALING LIMITED (05628657)
- People for MAKE IT EALING LIMITED (05628657)
- More for MAKE IT EALING LIMITED (05628657)
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) |
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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
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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 |