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MAXIM SOUTH EAST LTD

Company number 02075422

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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)
13 Feb 2007 288b Secretary resigned
08 Jan 2007 288b Secretary resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
02 Aug 2006 288c Secretary's particulars changed;director's particulars changed
27 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jun 2006 353 Location of register of members
27 Jun 2006 287 Registered office changed on 27/06/06 from: tds house lower philips road blackburn lancashire BB1 5TH
06 Mar 2006 288a New secretary appointed;new director appointed
06 Mar 2006 288b Secretary resigned;director resigned
24 Feb 2006 363s Return made up to 14/12/05; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
12 Jan 2005 363s Return made up to 14/12/04; full list of members
15 Nov 2004 403a Declaration of satisfaction of mortgage/charge
15 Nov 2004 403a Declaration of satisfaction of mortgage/charge
12 Nov 2004 288a New director appointed
02 Nov 2004 AA Full accounts made up to 31 December 2003
03 Nov 2003 AA Full accounts made up to 31 December 2002
30 Apr 2003 288a New secretary appointed
30 Apr 2003 288b Director resigned
30 Apr 2003 288b Director resigned
30 Apr 2003 287 Registered office changed on 30/04/03 from: britannia house 19-21 godesdone road cambridge CB5 8HR
29 Apr 2003 363s Return made up to 14/12/02; full list of members
01 Nov 2002 AA Full accounts made up to 31 December 2001