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OLIVER FORGE AND BRENDAN LYNCH LIMITED

Company number 04028729

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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)
18 Jul 2003 363s Return made up to 07/07/03; full list of members
24 Apr 2003 288c Secretary's particulars changed;director's particulars changed
07 Feb 2003 288c Secretary's particulars changed;director's particulars changed
03 Feb 2003 AA Full accounts made up to 31 March 2002
26 Jul 2002 363s Return made up to 07/07/02; full list of members
  • 363(287) ‐ Registered office changed on 26/07/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
03 Aug 2001 363s Return made up to 07/07/01; full list of members
23 Mar 2001 225 Accounting reference date shortened from 31/07/01 to 31/03/01
31 Aug 2000 88(2)R Ad 01/08/00--------- £ si 999@1=999 £ ic 1/1000
28 Jul 2000 287 Registered office changed on 28/07/00 from: 7 saint james square london SW1Y 4JU
28 Jul 2000 288b Secretary resigned
28 Jul 2000 288b Director resigned
28 Jul 2000 288a New secretary appointed;new director appointed
28 Jul 2000 288a New director appointed
27 Jul 2000 MEM/ARTS Memorandum and Articles of Association
25 Jul 2000 CERTNM Company name changed maxi associates LIMITED\certificate issued on 26/07/00
25 Jul 2000 287 Registered office changed on 25/07/00 from: 2 georgian house bury street london SW1Y 6AA
21 Jul 2000 287 Registered office changed on 21/07/00 from: 788 - 799 finchley road london NW11 7TJ
07 Jul 2000 NEWINC Incorporation