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IN THE MAKING LTD

Company number 05144241

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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)
30 Jun 2010 CH03 Secretary's details changed for Sunita Dinesh Parmar on 30 June 2010
30 Jun 2010 CH01 Director's details changed for Dinesh Parmar on 30 June 2010
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
10 Jul 2009 363a Return made up to 03/06/09; full list of members
27 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
25 Jun 2008 363a Return made up to 03/06/08; full list of members
25 Jun 2008 288c Secretary's change of particulars / sunita parmar / 03/06/2004
25 Jun 2008 288c Director's change of particulars / dinesh parmar / 03/06/2004
10 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
30 Aug 2007 363a Return made up to 03/06/07; full list of members
18 Dec 2006 AA Total exemption full accounts made up to 30 June 2006
18 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Sep 2006 287 Registered office changed on 05/09/06 from: 14 st marys road sindlesham wokingham RG41 5DA
10 Jul 2006 363s Return made up to 03/06/06; full list of members
29 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
30 Sep 2005 363s Return made up to 03/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 30/09/05
23 Sep 2005 88(2)R Ad 31/05/05--------- £ si 9@1=9 £ ic 3/12
11 May 2005 287 Registered office changed on 11/05/05 from: 18 tribune place abbeymead gloucester gloucestershire GL4 5UZ
30 Jun 2004 88(2)R Ad 06/06/04--------- £ si 2@1=2 £ ic 1/3
18 Jun 2004 288b Director resigned
18 Jun 2004 288b Secretary resigned
15 Jun 2004 287 Registered office changed on 15/06/04 from: 18 tribune place, abbeymead gloucester gloucestershire GL4 5UZ
15 Jun 2004 288a New secretary appointed
15 Jun 2004 288a New director appointed