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MAXPLAN LIMITED

Company number 01191541

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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)
16 Mar 2000 AA Full accounts made up to 30 September 1999
30 Sep 1999 363s Return made up to 18/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
16 Mar 1999 AA Full accounts made up to 30 September 1998
06 Oct 1998 363s Return made up to 18/09/98; no change of members
31 Mar 1998 AA Full accounts made up to 30 September 1997
29 Sep 1997 363s Return made up to 18/09/97; full list of members
06 Apr 1997 AA Full accounts made up to 30 September 1996
07 Oct 1996 363s Return made up to 18/09/96; no change of members
29 Mar 1996 AA Full accounts made up to 30 September 1995
05 Oct 1995 363s Return made up to 18/09/95; full list of members
06 Jul 1995 AA Accounts for a small company made up to 30 September 1994
09 Dec 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Oct 1994 363s Return made up to 18/09/94; full list of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/09/94; full list of members
14 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
04 Aug 1994 287 Registered office changed on 04/08/94 from: 314 regents park road london N3 2JX
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Request DocumentRegistered office changed on 04/08/94 from: 314 regents park road london N3 2JX
30 Jun 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993
25 Oct 1993 363s Return made up to 18/09/93; full list of members
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Request DocumentReturn made up to 18/09/93; full list of members
06 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jun 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
21 Feb 1993 363s Return made up to 18/09/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/09/92; no change of members
13 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 May 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
09 Dec 1991 363b Return made up to 18/09/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/09/91; no change of members