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MAXWELL AMENITY LTD

Company number 02152566

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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)
21 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Aug 2009 288b Appointment terminated director robert bolland
19 Aug 2009 288a Director appointed david anthony saltman
19 Aug 2009 288a Director appointed john peter richards
14 Jul 2009 AA Accounts for a small company made up to 30 November 2008
06 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
17 Apr 2009 363a Return made up to 22/03/09; full list of members
11 Aug 2008 AA Accounts for a small company made up to 30 November 2007
21 Jul 2008 363a Return made up to 19/03/08; full list of members; amend
15 Jul 2008 CERTNM Company name changed\certificate issued on 15/07/08
15 Jul 2008 CERTNM Company name changed amenity land services LIMITED\certificate issued on 17/07/08
27 Mar 2008 363a Return made up to 19/03/08; full list of members
26 Mar 2008 353 Location of register of members
25 Mar 2008 288c Director's change of particulars / robert bolland / 01/12/2007
20 Mar 2008 287 Registered office changed on 20/03/2008 from long lane wellington telford shropshire TF6 6HA
13 Jul 2007 AA Accounts for a small company made up to 30 November 2006
10 Apr 2007 363a Return made up to 19/03/07; full list of members
10 Apr 2007 288c Director's particulars changed
29 Sep 2006 AA Accounts for a small company made up to 30 November 2005
10 Apr 2006 363s Return made up to 19/03/06; full list of members
23 Dec 2005 363s Return made up to 19/03/05; full list of members; amend
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
23 Dec 2005 88(2)R Ad 06/08/02--------- £ si 14285@.1
23 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name