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MAXFIN LIMITED

Company number 01840356

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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)
15 Jun 2006 AA Total exemption full accounts made up to 30 September 2005
28 Feb 2006 363s Return made up to 17/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 28/02/06
09 May 2005 AA Total exemption full accounts made up to 30 September 2004
21 Feb 2005 363s Return made up to 17/02/05; full list of members
30 Jul 2004 AA Total exemption full accounts made up to 30 September 2003
19 Feb 2004 363s Return made up to 17/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Aug 2003 AA Total exemption full accounts made up to 30 September 2002
28 Feb 2003 363s Return made up to 17/02/03; full list of members
06 Jun 2002 AA Total exemption full accounts made up to 30 September 2001
09 Mar 2002 363s Return made up to 17/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jun 2001 AA Full accounts made up to 30 September 2000
26 Mar 2001 CERTNM Company name changed maxrose finance LIMITED\certificate issued on 26/03/01
22 Feb 2001 363s Return made up to 17/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2000 123 Nc inc already adjusted 27/03/00
25 Aug 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Aug 2000 AA Full accounts made up to 30 September 1999
21 Mar 2000 363s Return made up to 17/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Mar 2000 287 Registered office changed on 10/03/00 from: 93 whitehall court london SW1A 2EL
03 Aug 1999 AA Full accounts made up to 30 September 1998
22 Feb 1999 363s Return made up to 17/02/99; no change of members
29 Oct 1998 AA Full accounts made up to 30 September 1997
17 Mar 1998 363s Return made up to 17/02/98; no change of members
09 Oct 1997 AA Full accounts made up to 30 September 1996
06 Mar 1997 363s Return made up to 17/02/97; full list of members
02 Aug 1996 AA Full accounts made up to 30 September 1995