MAKES THREE LIMITED

Company Documents

DateDescription
20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/12/1313 December 2013 Annual return made up to 1 October 2013 with full list of shareholders

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10/02/1310 February 2013 Annual accounts small company total exemption made up to 31 March 2012

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02/10/122 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/12/1131 December 2011 APPOINTMENT TERMINATED, DIRECTOR ALDERSLADE IAN

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21/12/1121 December 2011 APPOINTMENT TERMINATED, SECRETARY ALDERSLADE IAN

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/11/117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN COSTELLO / 01/10/2011

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07/11/117 November 2011 Annual return made up to 1 October 2011 with full list of shareholders

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08/11/108 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/10/108 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALDERSLADE IAN / 01/10/2010

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN COSTELLO / 01/10/2010

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/11/093 November 2009 DISS40 (DISS40(SOAD))

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02/11/092 November 2009 Annual return made up to 1 July 2009 with full list of shareholders

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27/10/0927 October 2009 FIRST GAZETTE

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15/05/0915 May 2009 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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25/11/0825 November 2008 31/03/08 TOTAL EXEMPTION FULL

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14/11/0714 November 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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14/09/0714 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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29/09/0629 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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08/09/068 September 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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18/11/0518 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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19/07/0519 July 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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08/12/048 December 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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23/09/0423 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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29/01/0429 January 2004 SECRETARY RESIGNED

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29/01/0429 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/10/0317 October 2003 REGISTERED OFFICE CHANGED ON 17/10/03 FROM: G OFFICE CHANGED 17/10/03 96 SHEPESHALL BASILDON ESSEX SS15 5EN

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28/07/0328 July 2003 NEW SECRETARY APPOINTED

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23/07/0323 July 2003 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04

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10/07/0310 July 2003 DIRECTOR RESIGNED

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10/07/0310 July 2003 NEW DIRECTOR APPOINTED

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10/07/0310 July 2003 REGISTERED OFFICE CHANGED ON 10/07/03 FROM: G OFFICE CHANGED 10/07/03 76 WHITCHURCH ROAD CARDIFF CF14 3LX

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10/07/0310 July 2003 SECRETARY RESIGNED

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10/07/0310 July 2003 NEW SECRETARY APPOINTED

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01/07/031 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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