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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)
04 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
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