- Company Overview for MAXXIMA LIMITED (04197152)
- Filing history for MAXXIMA LIMITED (04197152)
- People for MAXXIMA LIMITED (04197152)
- Charges for MAXXIMA LIMITED (04197152)
- More for MAXXIMA LIMITED (04197152)
| 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) |
|---|---|---|---|
| 03 Dec 2014 | TM01 | Termination of appointment of Martin Richard Harris as a director on 28 November 2014 | |
| 03 Dec 2014 | TM01 | Termination of appointment of Graham Maitland Gough as a director on 28 November 2014 | |
| 03 Dec 2014 | AP01 | Appointment of Mr Richard Anthony Mcbride as a director on 28 November 2014 | |
| 02 Dec 2014 | AP01 | Appointment of Mr Richard Paul Thomas Macmillan as a director on 28 November 2014 | |
| 02 Dec 2014 | TM02 | Termination of appointment of Richard Anthony Mcbride as a secretary on 28 November 2014 | |
| 02 Dec 2014 | AP03 | Appointment of Mr Richard Anthony Mcbride as a secretary on 28 November 2014 | |
| 28 Nov 2014 | AD01 | Registered office address changed from Hunter House 150 Hutton Road Shenfield Brentwood Essex CM15 8NL to Caledonia House No. 223 Pentonville Road London N1 9NG on 28 November 2014 | |
| 27 Nov 2014 | MR04 | Satisfaction of charge 2 in full | |
| 27 Oct 2014 | AUD | Auditor's resignation | |
| 21 Oct 2014 | AA | Full accounts made up to 31 August 2014 | |
| 14 Apr 2014 | AR01 |
Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
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| 07 Jan 2014 | AA | Full accounts made up to 31 August 2013 | |
| 15 Apr 2013 | AR01 | Annual return made up to 9 April 2013 with full list of shareholders | |
| 14 Mar 2013 | AA | Full accounts made up to 31 August 2012 | |
| 07 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 12 Apr 2012 | AR01 | Annual return made up to 9 April 2012 with full list of shareholders | |
| 08 Feb 2012 | AA | Full accounts made up to 31 August 2011 | |
| 29 Jun 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 19 Apr 2011 | AR01 | Annual return made up to 9 April 2011 with full list of shareholders | |
| 14 Jan 2011 | AA | Full accounts made up to 31 August 2010 | |
| 16 Apr 2010 | AR01 | Annual return made up to 9 April 2010 with full list of shareholders | |
| 16 Apr 2010 | CH01 | Director's details changed for Mr Graham Gough on 9 April 2010 | |
| 13 Jan 2010 | AA | Full accounts made up to 31 August 2009 | |
| 09 Apr 2009 | 363a | Return made up to 09/04/09; full list of members | |
| 16 Dec 2008 | AA | Full accounts made up to 31 August 2008 |