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MAKAIRA LIMITED

Company number 03217540

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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)
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
31 Aug 2007 CERTNM Company name changed makaira extracts (uk) LIMITED\certificate issued on 31/08/07
21 Aug 2007 363a Return made up to 27/06/07; full list of members
21 Aug 2007 287 Registered office changed on 21/08/07 from: 18 princes street norwich norfolk NR3 1AE
23 Oct 2006 AA Accounts for a dormant company made up to 30 June 2006
11 Aug 2006 363a Return made up to 27/06/06; full list of members
30 Mar 2006 AA Accounts for a dormant company made up to 30 June 2005
22 Jul 2005 363s Return made up to 27/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Apr 2005 AA Accounts for a dormant company made up to 30 June 2004
02 Jul 2004 363s Return made up to 27/06/04; full list of members
18 Sep 2003 AA Accounts for a dormant company made up to 30 June 2003
03 Jul 2003 363s Return made up to 27/06/03; full list of members
27 Oct 2002 AA Accounts for a dormant company made up to 30 June 2002
16 Jul 2002 363s Return made up to 27/06/02; full list of members
27 Nov 2001 AA Total exemption small company accounts made up to 30 June 2001
17 Jul 2001 363s Return made up to 27/06/01; full list of members
01 Mar 2001 AA Accounts for a small company made up to 30 June 2000
11 Jul 2000 363s Return made up to 27/06/00; full list of members
07 Feb 2000 AA Accounts for a small company made up to 30 June 1999
04 Jul 1999 363s Return made up to 27/06/99; no change of members
05 Nov 1998 AA Full accounts made up to 30 June 1998
06 Jul 1998 363s Return made up to 27/06/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Apr 1998 AA Accounts for a small company made up to 30 June 1997
16 Jul 1997 363s Return made up to 27/06/97; full list of members
25 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors