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MAKERS HOLDINGS LIMITED

Company number 03158860

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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)
31 Oct 2007 AA Full accounts made up to 31 December 2006
20 Mar 2007 363a Return made up to 14/02/07; full list of members
30 Oct 2006 AA Full accounts made up to 31 December 2005
11 Sep 2006 288c Director's particulars changed
13 Mar 2006 363a Return made up to 14/02/06; full list of members
25 Jan 2006 288a New director appointed
23 Jan 2006 288b Director resigned
11 Jan 2006 88(2)R Ad 19/12/05--------- £ si 100000@1=100000 £ ic 343680/443680
05 Jan 2006 88(2)R Ad 19/12/05--------- £ si 100000@1=100000 £ ic 243680/343680
17 Mar 2005 AA Full accounts made up to 31 December 2004
09 Mar 2005 363s Return made up to 14/02/05; full list of members
16 Dec 2004 88(2)R Ad 30/11/04--------- £ si 100000@1=100000 £ ic 243680/343680
07 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2004 AA Full accounts made up to 31 December 2003
12 Jul 2004 288a New director appointed
21 Apr 2004 288b Director resigned
23 Feb 2004 363s Return made up to 14/02/04; no change of members
  • 363(288) ‐ Director's particulars changed
09 Feb 2004 288a New director appointed
09 Feb 2004 288a New director appointed
14 Jan 2004 288b Director resigned
28 Aug 2003 AA Full accounts made up to 31 December 2002
21 Aug 2003 288b Director resigned
21 Aug 2003 288a New director appointed
21 Aug 2003 287 Registered office changed on 21/08/03 from: oxford road ryton on dunsmore coventry warwickshire CV8 3EG
07 Mar 2003 363s Return made up to 14/02/03; full list of members