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MAX & HONOR LIMITED

Company number 03152183

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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)
20 Apr 2007 AA Total exemption full accounts made up to 31 December 2005
11 Apr 2007 363a Return made up to 29/01/07; full list of members
11 Apr 2007 353 Location of register of members
03 Nov 2006 287 Registered office changed on 03/11/06 from: atherton house 13 lower southend road wickford essex SS11 8AB
11 Aug 2006 288a New director appointed
11 Aug 2006 288a New secretary appointed
11 Aug 2006 287 Registered office changed on 11/08/06 from: 45-47 marylebone lane london W1U 2NT
11 Aug 2006 288b Director resigned
11 Aug 2006 288b Secretary resigned
23 Feb 2006 AA Total exemption full accounts made up to 31 December 2004
03 Feb 2006 363a Return made up to 29/01/06; full list of members
05 Feb 2005 363a Return made up to 29/01/05; full list of members
31 Jan 2005 AA Total exemption full accounts made up to 31 December 2003
06 Jan 2005 244 Delivery ext'd 3 mth 31/12/04
28 Sep 2004 AA Total exemption full accounts made up to 31 December 2002
02 Aug 2004 244 Delivery ext'd 3 mth 31/12/03
11 Mar 2004 363a Return made up to 29/01/04; full list of members
13 Jan 2004 287 Registered office changed on 13/01/04 from: totara park house 34/36 grays inn road london WC1X 8NN
13 Jan 2004 288c Director's particulars changed
13 Jan 2004 288c Secretary's particulars changed
22 Sep 2003 244 Delivery ext'd 3 mth 31/12/02
13 Jun 2003 AA Total exemption small company accounts made up to 31 December 2001
04 Mar 2003 363a Return made up to 29/01/03; full list of members
04 Sep 2002 244 Delivery ext'd 3 mth 31/12/01
25 Jun 2002 AA Total exemption full accounts made up to 31 December 2000