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MAXIMISE HOLDINGS LIMITED

Company number 03038586

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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)
06 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Apr 2008 363a Return made up to 28/03/08; full list of members
03 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Apr 2007 363s Return made up to 28/03/07; full list of members
16 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Apr 2006 363s Return made up to 28/03/06; full list of members
01 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
29 Sep 2005 363s Return made up to 28/03/05; full list of members
29 Sep 2005 288b Director resigned
29 Sep 2005 288b Secretary resigned
08 Jun 2005 363s Return made up to 28/03/04; change of members
  • 363(287) ‐ Registered office changed on 08/06/05
06 Jun 2005 288a New secretary appointed
14 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
18 Aug 2004 288a New secretary appointed
09 Aug 2004 288b Director resigned
05 Aug 2004 288b Secretary resigned
22 Apr 2004 287 Registered office changed on 22/04/04 from: harvey winning and company 11 thorpe road peterborough cambridgeshire PE3 6AB
16 Mar 2004 287 Registered office changed on 16/03/04 from: 35 45-51 priestgate peterborough cambridgeshire PE1 1LB
22 Jan 2004 403a Declaration of satisfaction of mortgage/charge
22 Jan 2004 403a Declaration of satisfaction of mortgage/charge
13 Nov 2003 288a New director appointed
11 Nov 2003 288b Director resigned
07 Nov 2003 155(6)a Declaration of assistance for shares acquisition
07 Nov 2003 155(6)b Declaration of assistance for shares acquisition
07 Nov 2003 288b Secretary resigned;director resigned