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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)
25 Aug 2006 288a New director appointed
25 Aug 2006 288a New director appointed
24 Aug 2006 395 Particulars of mortgage/charge
16 Aug 2006 395 Particulars of mortgage/charge
21 Mar 2006 363s Annual return made up to 11/02/06
17 Jan 2006 288a New director appointed
17 Jan 2006 288b Director resigned
23 Sep 2005 AA Group of companies' accounts made up to 31 December 2004
21 Feb 2005 363s Annual return made up to 11/02/05
14 Dec 2004 MEM/ARTS Memorandum and Articles of Association
02 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
19 Aug 2004 288a New director appointed
19 Aug 2004 288a New director appointed
19 Aug 2004 288b Director resigned
19 Aug 2004 288b Director resigned
10 Mar 2004 363s Annual return made up to 11/02/04
03 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
19 Jun 2003 288a New director appointed
19 Jun 2003 288a New director appointed
19 Jun 2003 288b Director resigned
19 Jun 2003 288b Director resigned
27 Feb 2003 363s Annual return made up to 11/02/03
08 Jul 2002 AA Group of companies' accounts made up to 31 December 2001