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MAXI-COSI LIMITED

Company number 02488308

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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 Mar 2004 288b Director resigned
21 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
01 May 2003 363s Return made up to 03/04/03; full list of members
04 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
11 Jun 2002 363s Return made up to 03/04/02; full list of members
02 Jun 2002 288a New secretary appointed
02 Jun 2002 288b Secretary resigned
23 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
30 Apr 2001 363s Return made up to 03/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
13 Apr 2000 363s Return made up to 03/04/00; full list of members
28 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
24 May 1999 363s Return made up to 03/04/99; no change of members
20 Dec 1998 AA Accounts for a dormant company made up to 31 December 1997
01 May 1998 363s Return made up to 03/04/98; full list of members
11 Jan 1998 288a New director appointed
11 Jan 1998 288b Director resigned
07 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
10 Sep 1997 363b Return made up to 03/04/97; no change of members
24 Jun 1997 288a New secretary appointed
10 Jun 1997 287 Registered office changed on 10/06/97 from: 61 castelnau barnes london SW13 9RT
10 Jun 1997 288b Secretary resigned
23 Jan 1997 363s Return made up to 03/04/96; no change of members
03 Nov 1996 AA Full accounts made up to 31 December 1995