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MAXIMALLS.COM LIMITED

Company number 03056546

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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)
17 Apr 2002	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
18 Oct 2001	AA	Total exemption full accounts made up to 31 December 2000	View PDF Total exemption full accounts made up to 31 December 2000 - link opens in a new window - 9 pages (9 pages)
26 Jun 2001	363s	Return made up to 15/05/01; full list of members	View PDF Return made up to 15/05/01; full list of members - link opens in a new window - 6 pages (6 pages)
26 Jun 2001	287	Registered office changed on 26/06/01 from: 27-32 king street covent garden london WC2E 8JB	View PDF Registered office changed on 26/06/01 from: 27-32 king street covent garden london WC2E 8JB - link opens in a new window - 1 page (1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 9 pages (9 pages)
17 Oct 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Oct 2000	287	Registered office changed on 16/10/00 from: sceptre house 169-173 regent st london W1R 8DD	View PDF Registered office changed on 16/10/00 from: sceptre house 169-173 regent st london W1R 8DD - link opens in a new window - 1 page (1 page)
16 Oct 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 May 2000	363s	Return made up to 15/05/00; full list of members 363(287) ‐ Registered office changed on 18/05/00	View PDF Return made up to 15/05/00; full list of members 363(287) ‐ Registered office changed on 18/05/00 - link opens in a new window - 6 pages (6 pages)
27 Oct 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 9 pages (9 pages)
20 Aug 1999	CERTNM	Company name changed property information mall holdin gs LIMITED\certificate issued on 23/08/99	View PDF Company name changed property information mall holdin gs LIMITED\certificate issued on 23/08/99 - link opens in a new window - 2 pages (2 pages)
27 May 1999	363a	Return made up to 15/05/99; full list of members	View PDF Return made up to 15/05/99; full list of members - link opens in a new window - 5 pages (5 pages)
11 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
26 Feb 1999	88(2)R	Ad 11/02/99--------- £ si 11000@.05=550 £ ic 5500/6050	View PDF Ad 11/02/99--------- £ si 11000@.05=550 £ ic 5500/6050 - link opens in a new window - 2 pages (2 pages)
27 Oct 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 10 pages (10 pages)
20 Oct 1998	88(2)R	Ad 23/06/98--------- £ si 10000@.05=500 £ ic 5000/5500	View PDF Ad 23/06/98--------- £ si 10000@.05=500 £ ic 5000/5500 - link opens in a new window - 2 pages (2 pages)
01 Oct 1998	363a	Return made up to 15/05/98; full list of members; amend	View PDF Return made up to 15/05/98; full list of members; amend - link opens in a new window - 7 pages (7 pages)
23 Jul 1998	363s	Return made up to 15/05/98; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 15/05/98; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
20 Apr 1998	88(2)R	Ad 08/08/97--------- £ si 10000@.05=500 £ ic 4500/5000	View PDF Ad 08/08/97--------- £ si 10000@.05=500 £ ic 4500/5000 - link opens in a new window - 2 pages (2 pages)
06 Apr 1998	287	Registered office changed on 06/04/98 from: 90 tottenham court road london W1P 0AA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 06/04/98 from: 90 tottenham court road london W1P 0AA
19 Mar 1998	88(2)R	Ad 08/08/97--------- £ si 88000@.05=4400 £ ic 100/4500	View PDF Ad 08/08/97--------- £ si 88000@.05=4400 £ ic 100/4500 - link opens in a new window - 2 pages (2 pages)
23 Feb 1998	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
13 Nov 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 9 pages (9 pages)
26 Aug 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 17 pages (17 pages)

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MAXIMALLS.COM LIMITED

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