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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)
07 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Nov 2003	287	Registered office changed on 07/11/03 from: maximise house recreation road shirebrook mansfield derbyshire NG20 8QE	View PDF Registered office changed on 07/11/03 from: maximise house recreation road shirebrook mansfield derbyshire NG20 8QE - link opens in a new window - 1 page (1 page)
07 Nov 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Oct 2003	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 7 pages (7 pages)
13 Apr 2003	363s	Return made up to 28/03/03; full list of members	View PDF Return made up to 28/03/03; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	View PDF Total exemption small company accounts made up to 31 March 2002 - link opens in a new window - 7 pages (7 pages)
28 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2001	View PDF Total exemption small company accounts made up to 31 March 2001 - link opens in a new window - 7 pages (7 pages)
02 Dec 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Mar 2002	363s	Return made up to 28/03/02; full list of members	View PDF Return made up to 28/03/02; full list of members - link opens in a new window - 7 pages (7 pages)
26 Feb 2002	363s	Return made up to 28/03/01; full list of members	View PDF Return made up to 28/03/01; full list of members - link opens in a new window - 7 pages (7 pages)
29 Jul 2001	AA	Total exemption small company accounts made up to 31 March 2000	View PDF Total exemption small company accounts made up to 31 March 2000 - link opens in a new window - 7 pages (7 pages)
05 May 2000	363s	Return made up to 28/03/00; full list of members	View PDF Return made up to 28/03/00; full list of members - link opens in a new window - 7 pages (7 pages)
15 Oct 1999	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 7 pages (7 pages)
28 May 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 6 pages (6 pages)
24 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jul 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Jul 1998	363s	Return made up to 28/03/98; full list of members 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 28/03/98; full list of members 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 6 pages (6 pages)
27 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 8 pages (8 pages)
05 Jan 1998	AA	Accounts for a small company made up to 31 March 1996	View PDF Accounts for a small company made up to 31 March 1996 - link opens in a new window - 6 pages (6 pages)
07 Jul 1997	363s	Return made up to 28/03/97; full list of members	View PDF Return made up to 28/03/97; full list of members - link opens in a new window - 6 pages (6 pages)
22 Aug 1996	363s	Return made up to 28/03/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/03/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Mar 1996	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge

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