MAXDOV SECRETARIES LIMITED

Company number 03157345

Date	Type	Description	View / Download
03 Dec 2009	CH03	Secretary's details changed for Peter Benedict Stone on 1 October 2009	(1 page)
03 Dec 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Nov 2009	CH01	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009	(2 pages)
11 Feb 2009	363a	Return made up to 09/02/09; full list of members	(3 pages)
09 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
11 Mar 2008	363a	Return made up to 09/02/08; full list of members	(3 pages)
28 Jan 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
13 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
26 Feb 2007	363a	Return made up to 09/02/07; full list of members	(2 pages)
28 Feb 2006	363a	Return made up to 09/02/06; full list of members	(2 pages)
25 Jan 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
18 Aug 2005	287	Registered office changed on 18/08/05 from: south central 3RD floor 11 peter street manchester lancashire M2 5LG	(1 page)
12 Jul 2005	288c	Director's particulars changed	(1 page)
09 May 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
28 Feb 2005	363a	Return made up to 09/02/05; full list of members	(5 pages)
22 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
13 Feb 2004	363a	Return made up to 09/02/04; full list of members	(5 pages)
06 Dec 2003	288c	Director's particulars changed	(1 page)
24 May 2003	288a	New secretary appointed	(2 pages)
20 May 2003	288b	Secretary resigned	(1 page)
06 Mar 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
27 Feb 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
14 Feb 2003	363a	Return made up to 09/02/03; full list of members	(5 pages)
09 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
21 Feb 2002	363a	Return made up to 09/02/02; full list of members	(5 pages)