MAXDOV SECRETARIES LIMITED

Company number 03157345

Date	Type	Description	View / Download
17 Sep 2001	287	Registered office changed on 17/09/01 from: south central, 11 peter street manchester M2 5LG	(1 page)
11 Jul 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
22 Feb 2001	363a	Return made up to 09/02/01; full list of members	(5 pages)
12 Jul 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Jul 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
28 Mar 2000	287	Registered office changed on 28/03/00 from: maxdov house 337-341 chapel street salford manchester M3 5JY	(1 page)
17 Feb 2000	363a	Return made up to 09/02/00; full list of members	(5 pages)
17 Feb 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Mar 1999	363a	Return made up to 09/02/99; full list of members	(11 pages)
15 Feb 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
15 Feb 1999	288c	Director's particulars changed	(1 page)
29 Jan 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
07 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
18 Feb 1998	363a	Return made up to 09/02/98; full list of members	(9 pages)
15 Apr 1997	363a	Return made up to 09/02/97; full list of members	(9 pages)
02 Apr 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
02 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
03 Apr 1996	224	Accounting reference date notified as 31/12	(1 page)
03 Apr 1996	353	Location of register of members	(1 page)
04 Mar 1996	288	Director resigned	(13 pages)
04 Mar 1996	288	Secretary resigned	(2 pages)
04 Mar 1996	288	New secretary appointed	(1 page)
04 Mar 1996	288	New director appointed	(1 page)
09 Feb 1996	NEWINC	Incorporation	(16 pages)