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MAXINUTRITION LIMITED

Company number 03084288

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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)
09 Aug 2004 363s Return made up to 26/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jul 2004 288b Secretary resigned
16 Jul 2004 288a New director appointed
16 Jul 2004 288a New secretary appointed
02 Jul 2004 403a Declaration of satisfaction of mortgage/charge
02 Jul 2004 403a Declaration of satisfaction of mortgage/charge
29 Jun 2004 155(6)a Declaration of assistance for shares acquisition
29 Jun 2004 155(6)b Declaration of assistance for shares acquisition
29 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Del docs/app fin ass 17/06/04
29 Jun 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ App fin assis 17/06/04
29 Jun 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re - section 320 17/06/04
28 Jun 2004 288a New director appointed
28 Jun 2004 287 Registered office changed on 28/06/04 from: 39C highbury place london N5 1QP
18 Jun 2004 395 Particulars of mortgage/charge
09 Jun 2004 AA Accounts for a medium company made up to 30 April 2004
15 Dec 2003 AA Accounts for a medium company made up to 30 April 2003
24 Jul 2003 363a Return made up to 26/07/03; full list of members
10 Jan 2003 AA Accounts for a medium company made up to 30 April 2002
25 Jul 2002 363a Return made up to 26/07/02; full list of members
21 Sep 2001 AA Accounts for a small company made up to 30 April 2001
26 Jul 2001 363a Return made up to 26/07/01; full list of members
16 May 2001 395 Particulars of mortgage/charge
11 May 2001 288a New director appointed