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MAXXIMA LIMITED

Company number 04197152

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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)
26 Jun 2008 363a Return made up to 09/04/08; full list of members
26 Jun 2008 288c Director's change of particulars / graham gough / 09/04/2008
03 Mar 2008 AA Full accounts made up to 31 August 2007
28 Apr 2007 363s Return made up to 09/04/07; full list of members
20 Mar 2007 AA Full accounts made up to 31 August 2006
06 Apr 2006 363s Return made up to 09/04/06; full list of members
04 Nov 2005 AA Full accounts made up to 31 August 2005
03 May 2005 AA Total exemption small company accounts made up to 31 August 2004
08 Apr 2005 363s Return made up to 09/04/05; full list of members
05 May 2004 363s Return made up to 09/04/04; full list of members
31 Mar 2004 AA Full accounts made up to 31 August 2003
28 May 2003 363s Return made up to 09/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 May 2003 AA Total exemption full accounts made up to 31 August 2002
12 Nov 2002 288b Director resigned
14 May 2002 363s Return made up to 09/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
07 May 2002 AA Total exemption full accounts made up to 31 August 2001
11 Jan 2002 123 Nc inc already adjusted 03/09/01
11 Jan 2002 88(2)R Ad 03/09/01--------- £ si 100@1=100 £ ic 100/200
11 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2001 225 Accounting reference date shortened from 30/04/02 to 31/08/01
03 Oct 2001 288a New director appointed
09 Apr 2001 NEWINC Incorporation