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MAKE SOUTHWEST

Company number 02026446

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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)
11 Mar 2009 288a Director appointed mr frank martin
11 Mar 2009 288a Director appointed mr david hotchkiss
10 Mar 2009 288c Director's change of particulars / ambre france / 02/08/2008
06 Jun 2008 MEM/ARTS Memorandum and Articles of Association
06 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2008 288a Secretary appointed ms erica susan steer
14 May 2008 288b Appointment terminated secretary sylvia martin
23 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
22 Apr 2008 363a Annual return made up to 11/02/08
22 Apr 2008 288a Secretary appointed mrs sylvia kate martin
14 Mar 2008 288b Appointment terminated director michael white
14 Mar 2008 288b Appointment terminated secretary alexander murdin
07 Nov 2007 288a New director appointed
19 Sep 2007 AA Full accounts made up to 31 December 2006
24 Aug 2007 288a New director appointed
23 Aug 2007 288a New director appointed
18 May 2007 288a New director appointed
17 May 2007 288b Director resigned
17 May 2007 288b Director resigned
17 May 2007 288b Director resigned
25 Mar 2007 363s Annual return made up to 11/02/07
14 Nov 2006 MEM/ARTS Memorandum and Articles of Association
14 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
22 Sep 2006 288b Director resigned