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MAXISUDDEN LIMITED

Company number 02298295

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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)
22 Jul 2005 288a New secretary appointed
10 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary resigned
06 Jan 2005 288a New secretary appointed
06 Jan 2005 288b Secretary resigned
26 Nov 2004 AA Accounts for a dormant company made up to 31 March 2004
08 Jan 2004 363s Return made up to 31/12/03; full list of members
18 Dec 2003 AA Accounts for a dormant company made up to 31 March 2003
14 Feb 2003 288b Director resigned
14 Feb 2003 288a New director appointed
25 Jan 2003 287 Registered office changed on 25/01/03 from: 57 london road enfield middlesex EN2 6SW
25 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(287) ‐ Registered office changed on 25/01/03
19 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
19 Dec 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Jan 2002 363s Return made up to 31/12/01; full list of members
23 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
23 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
29 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
31 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Feb 1999 363s Return made up to 31/12/98; no change of members
19 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
19 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997