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MEGAMAX LIMITED

Company number 03044921

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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)
29 Apr 2004 363s Return made up to 11/04/04; full list of members
15 Jul 2003 363s Return made up to 11/04/03; full list of members
29 Apr 2003 AA Total exemption small company accounts made up to 30 September 2002
29 Apr 2003 363s Return made up to 11/04/02; full list of members
14 May 2002 AA Total exemption small company accounts made up to 30 September 2001
10 May 2001 363s Return made up to 11/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 Apr 2001 AA Accounts for a small company made up to 30 September 2000
09 Mar 2001 225 Accounting reference date extended from 30/06/00 to 30/09/00
18 May 2000 363s Return made up to 11/04/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
10 Apr 2000 AA Accounts for a small company made up to 30 June 1999
04 Aug 1999 363s Return made up to 11/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
03 Aug 1999 AA Accounts for a small company made up to 30 June 1998
19 Jul 1999 288a New secretary appointed
04 Jun 1999 287 Registered office changed on 04/06/99 from: 158-160 sylvan avenue timperley altrincham cheshire WA15 6AH
08 Jul 1998 363s Return made up to 11/04/98; no change of members
08 Apr 1998 AA Accounts for a small company made up to 30 June 1997
28 Jul 1997 363s Return made up to 11/04/97; no change of members
  • 363(287) ‐ Registered office changed on 28/07/97
12 Feb 1997 AA Accounts for a small company made up to 30 June 1996
01 Aug 1996 395 Particulars of mortgage/charge
16 Jul 1996 363s Return made up to 11/04/96; full list of members
27 Nov 1995 88(2)R Ad 25/10/95--------- £ si 996@1=996 £ ic 4/1000
16 Nov 1995 88(2)R Ad 01/07/95--------- £ si 2@1=2 £ ic 2/4
19 Jul 1995 224 Accounting reference date notified as 30/06
15 May 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 May 1995 288 Secretary resigned;new secretary appointed