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AXIS (MAIDSTONE) LTD

Company number 03367162

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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)
15 Aug 2006 288a New secretary appointed
15 Aug 2006 288a New director appointed
03 Jul 2006 395 Particulars of mortgage/charge
03 Jul 2006 155(6)a Declaration of assistance for shares acquisition
16 Jun 2006 363s Return made up to 08/05/06; full list of members
22 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2006 AA Full accounts made up to 31 December 2005
10 May 2006 155(6)a Declaration of assistance for shares acquisition
03 Apr 2006 395 Particulars of mortgage/charge
03 Apr 2006 395 Particulars of mortgage/charge
03 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 21/03/06
03 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Apr 2006 155(6)a Declaration of assistance for shares acquisition
30 Mar 2006 403a Declaration of satisfaction of mortgage/charge
28 Mar 2006 MISC Re section 394
24 Mar 2006 288b Director resigned
23 Mar 2006 288a New director appointed
21 Mar 2006 287 Registered office changed on 21/03/06 from: c/o dragons health club carrington street castle ward derby derbyshire DE1 2ND
21 Mar 2006 288b Secretary resigned;director resigned
21 Mar 2006 288b Director resigned
21 Mar 2006 288a New director appointed
21 Mar 2006 288a New secretary appointed;new director appointed
09 Aug 2005 AA Full accounts made up to 31 December 2004
24 May 2005 363s Return made up to 08/05/05; full list of members
06 May 2005 287 Registered office changed on 06/05/05 from: 33 imperial way croydon surrey CR0 4RR