MAXFIELD & SONS,LIMITED

Company number 00038459

Date	Type	Description	View / Download
14 Aug 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 27,670	(6 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
24 Jan 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 June 2014	(1 page)
22 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
22 Jan 2015	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)
11 Sep 2014	TM02	Termination of appointment of Anne Syrett Umfreville as a secretary on 11 July 2014	(1 page)
11 Sep 2014	AP01	Appointment of Miss Moyra Smith as a director on 11 July 2014	(2 pages)
11 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
11 Sep 2014	AD01	Registered office address changed from 24 Cornwall Road Dorchester Dorset DT1 1RX to 4Th Floor 7/10 Chandos Street London W1G 9DQ on 11 September 2014	(1 page)
11 Sep 2014	AP01	Appointment of Mr Paul Edward Marshall as a director on 11 July 2014	(2 pages)
07 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(42 pages)
07 Aug 2014	SH01	Statement of capital following an allotment of shares on 11 July 2014 GBP 27,670	(4 pages)
07 Aug 2014	SH08	Change of share class name or designation	(2 pages)
07 Aug 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Aug 2014	CC04	Statement of company's objects	(2 pages)
01 Jul 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders	(6 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
03 Jul 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	(6 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
16 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(6 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
24 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(6 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
17 Jun 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(6 pages)
17 Jun 2010	CH01	Director's details changed for Mrs Anne Syrett Umfreville on 1 October 2009	(2 pages)