Companies House does not verify the accuracy of the information filed

HENRY MAXWELL LIMITED

Company number 03727763

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Apr 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
13 Apr 2005	363s	Return made up to 05/03/05; full list of members	View PDF Return made up to 05/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
04 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)
19 Jan 2005	287	Registered office changed on 19/01/05 from: cunningham eardley house 182-184 campden hill road london W8 7AS	View PDF Registered office changed on 19/01/05 from: cunningham eardley house 182-184 campden hill road london W8 7AS - link opens in a new window - 1 page (1 page)
31 Mar 2004	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 5 pages (5 pages)
31 Mar 2004	363s	Return made up to 05/03/04; full list of members	View PDF Return made up to 05/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
23 Jul 2003	363s	Return made up to 05/03/03; full list of members	View PDF Return made up to 05/03/03; full list of members - link opens in a new window - 7 pages (7 pages)
12 Feb 2003	287	Registered office changed on 12/02/03 from: mountbarrow house 12 elizabeth strett london SW1W 9RB	View PDF Registered office changed on 12/02/03 from: mountbarrow house 12 elizabeth strett london SW1W 9RB - link opens in a new window - 1 page (1 page)
30 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	View PDF Total exemption small company accounts made up to 31 March 2002 - link opens in a new window - 5 pages (5 pages)
03 Dec 2002	AA	Total exemption small company accounts made up to 31 March 2001	View PDF Total exemption small company accounts made up to 31 March 2001 - link opens in a new window - 5 pages (5 pages)
10 Jul 2002	CERTNM	Company name changed fandual LIMITED\certificate issued on 10/07/02	View PDF Company name changed fandual LIMITED\certificate issued on 10/07/02 - link opens in a new window - 2 pages (2 pages)
25 Jun 2002	88(2)R	Ad 28/05/02--------- £ si 2@1=2 £ ic 8/10	View PDF Ad 28/05/02--------- £ si 2@1=2 £ ic 8/10 - link opens in a new window - 2 pages (2 pages)
11 Mar 2002	363s	Return made up to 05/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned	View PDF Return made up to 05/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned - link opens in a new window - 7 pages (7 pages)
13 Aug 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Aug 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Jul 2001	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 8 pages (8 pages)
26 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2000	363s	Return made up to 05/03/00; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 05/03/00; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
01 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 23/07/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 23/07/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 23/07/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 23/07/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 23/07/99	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 23/07/99 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

HENRY MAXWELL LIMITED

Filter by category