MAXPLAN LIMITED

Company number 01191541

Date	Type	Description	View / Download
12 Nov 2009	AP01	Appointment of Lisa Katherine Beckett as a director	(2 pages)
12 Nov 2009	AP01	Appointment of Nicholas Anthony Durham as a director	(2 pages)
12 Nov 2009	AP03	Appointment of Nicholas Anthony Durham as a secretary	(2 pages)
12 Nov 2009	TM02	Termination of appointment of Michael Elliott as a secretary	(2 pages)
12 Nov 2009	TM01	Termination of appointment of Michael Elliott as a director	(2 pages)
29 Oct 2009	AA	Accounts for a small company made up to 30 September 2008	(6 pages)
10 Oct 2008	363a	Return made up to 18/09/08; full list of members	(4 pages)
17 Jul 2008	AA	Full accounts made up to 30 September 2007	(13 pages)
01 Oct 2007	363s	Return made up to 18/09/07; full list of members	(7 pages)
22 Jun 2007	AA	Full accounts made up to 30 September 2006	(12 pages)
09 Oct 2006	363s	Return made up to 18/09/06; full list of members	(7 pages)
30 May 2006	AA	Full accounts made up to 30 September 2005	(10 pages)
06 Oct 2005	363s	Return made up to 18/09/05; full list of members	(7 pages)
14 Jun 2005	AA	Full accounts made up to 30 September 2004	(10 pages)
13 Oct 2004	363s	Return made up to 18/09/04; full list of members	(7 pages)
28 May 2004	AA	Full accounts made up to 30 September 2003	(11 pages)
25 Sep 2003	363s	Return made up to 18/09/03; full list of members	(7 pages)
10 Mar 2003	AA	Full accounts made up to 30 September 2002	(11 pages)
05 Feb 2003	288b	Secretary resigned	(1 page)
05 Feb 2003	288a	New secretary appointed	(2 pages)
02 Oct 2002	363s	Return made up to 18/09/02; full list of members	(7 pages)
24 May 2002	AA	Full accounts made up to 30 September 2001	(12 pages)
25 Sep 2001	363s	Return made up to 18/09/01; full list of members	(6 pages)
29 Jun 2001	AA	Full accounts made up to 30 September 2000	(12 pages)
25 Sep 2000	363s	Return made up to 18/09/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)

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