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MAXIMUM GROUP HOLDINGS LIMITED

Company number 02238200

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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)
03 Jun 2004 AA Accounts for a medium company made up to 31 May 2003
29 Jan 2004 363s Return made up to 31/12/03; full list of members
04 Apr 2003 AA Accounts for a small company made up to 31 May 2002
08 Jan 2003 363s Return made up to 31/12/02; full list of members
18 Mar 2002 363s Return made up to 31/12/01; full list of members
01 Feb 2002 AA Accounts for a small company made up to 31 May 2001
21 May 2001 AA Accounts for a small company made up to 31 May 2000
21 May 2001 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
21 May 2001 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
21 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2001 363s Return made up to 31/12/00; full list of members
02 Mar 2001 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
11 Sep 2000 287 Registered office changed on 11/09/00 from: overdene house 49 church street theale reading berkshire RG7 5BX
30 Aug 2000 AA Accounts for a small company made up to 31 May 1999
29 Jun 2000 288a New secretary appointed
29 Jun 2000 288b Secretary resigned
02 Feb 2000 363s Return made up to 31/12/99; full list of members
17 May 1999 AA Accounts for a small company made up to 31 May 1998
14 Jan 1999 363s Return made up to 31/12/98; full list of members
02 Jun 1998 AA Accounts for a small company made up to 31 May 1997
13 Mar 1998 287 Registered office changed on 13/03/98 from: 104-108 school road tilehurst reading berkshire RG3 5AX
19 Jan 1998 363s Return made up to 31/12/97; full list of members
19 Jan 1998 288a New secretary appointed
15 Dec 1997 288b Secretary resigned;director resigned
01 Dec 1997 225 Accounting reference date extended from 31/03/97 to 31/05/97