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MAXINE INVESTMENTS LIMITED

Company number 00727756

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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 Nov 2011 AA Total exemption small company accounts made up to 24 March 2011
15 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
05 Nov 2010 AA Total exemption small company accounts made up to 24 March 2010
20 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Mrs Rachel Sarah Faiman on 17 July 2010
29 Aug 2009 AA Total exemption small company accounts made up to 24 March 2009
27 Aug 2009 363a Return made up to 17/07/09; full list of members
20 Aug 2009 288c Director and secretary's change of particulars / rachel faiman / 31/10/2007
03 Dec 2008 AA Accounts for a small company made up to 24 March 2008
03 Sep 2008 363a Return made up to 17/07/08; full list of members
13 May 2008 288a Director appointed adrienne rita faiman
22 Nov 2007 AA Accounts for a small company made up to 24 March 2007
21 Sep 2007 288b Director resigned
16 Aug 2007 363s Return made up to 17/07/07; no change of members
05 Oct 2006 AA Accounts for a small company made up to 24 March 2006
28 Jul 2006 363s Return made up to 17/07/06; full list of members
10 Mar 2006 88(3) Particulars of contract relating to shares
10 Mar 2006 88(2)R Ad 14/02/06--------- £ si 30@1=30 £ ic 200/230
21 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2005 123 £ nc 200/300 26/09/05
27 Jul 2005 363s Return made up to 17/07/05; full list of members
24 Jun 2005 AA Accounts for a small company made up to 24 March 2005
02 Dec 2004 288a New director appointed
05 Aug 2004 363s Return made up to 17/07/04; full list of members
18 Jun 2004 AA Accounts for a small company made up to 24 March 2004