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MAXILLIA PROPERTIES LIMITED

Company number 05664857

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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)
29 Apr 2010 AA Full accounts made up to 31 July 2009
25 Feb 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
28 May 2009 AA Full accounts made up to 31 July 2008
06 Apr 2009 363a Return made up to 22/02/09; full list of members
29 May 2008 AA Full accounts made up to 31 July 2007
25 Feb 2008 363a Return made up to 22/02/08; full list of members
31 May 2007 395 Particulars of mortgage/charge
26 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006
23 Apr 2007 225 Accounting reference date shortened from 31/01/07 to 31/07/06
27 Mar 2007 288c Director's particulars changed
27 Mar 2007 288a New director appointed
27 Mar 2007 288a New director appointed
27 Mar 2007 288a New director appointed
27 Mar 2007 288b Director resigned
27 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2007 363a Return made up to 23/02/07; full list of members
23 Feb 2007 288b Director resigned
23 Feb 2007 190 Location of debenture register
23 Feb 2007 353 Location of register of members
23 Feb 2007 287 Registered office changed on 23/02/07 from: 109 wembley hill road wembley middlesex HA9 8DA
18 Jan 2006 288a New director appointed
18 Jan 2006 287 Registered office changed on 18/01/06 from: 44 upper belgrave road clifton bristol BS8 2XN
18 Jan 2006 288a New director appointed
18 Jan 2006 288a New secretary appointed