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MAX PIES LIMITED

Company number 03054496

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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)
24 Sep 2002 AA Total exemption small company accounts made up to 30 June 2002
19 Jun 2002 363s Return made up to 09/05/02; full list of members
28 Nov 2001 AA Total exemption small company accounts made up to 30 June 2001
26 Oct 2001 363s Return made up to 09/05/01; full list of members
25 Oct 2001 363s Return made up to 09/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Sep 2001 288a New director appointed
17 Aug 2001 287 Registered office changed on 17/08/01 from: 99 pepys road london SE14 5SE
13 Feb 2001 AA Accounts for a small company made up to 30 June 2000
13 Dec 1999 AA Accounts for a small company made up to 30 June 1999
12 Oct 1999 395 Particulars of mortgage/charge
22 Jul 1999 363s Return made up to 09/05/99; full list of members
01 Jun 1999 AA Full accounts made up to 30 June 1998
13 Apr 1999 287 Registered office changed on 13/04/99 from: the quoin bigbury court bigbury kingsbridge devon TQ7 4AP
17 Nov 1998 88(3) Particulars of contract relating to shares
17 Nov 1998 88(2)R Ad 22/06/98--------- £ si 7000@1=7000 £ ic 67000/74000
07 Jul 1998 88(2)R Ad 20/06/98--------- £ si 30000@1=30000 £ ic 37000/67000
07 Jul 1998 288a New director appointed
24 Jun 1998 363s Return made up to 09/05/98; no change of members
29 Oct 1997 AA Full accounts made up to 30 June 1997
25 Jun 1997 288a New secretary appointed
25 Jun 1997 288b Secretary resigned
03 Jun 1997 363s Return made up to 09/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
17 Sep 1996 AA Accounts for a small company made up to 30 June 1996
29 Jul 1996 288 Director's particulars changed
19 Jun 1996 363s Return made up to 09/05/96; full list of members