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MAXTAG (UK) LIMITED

Company number 03314657

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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)
28 Jan 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jan 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
03 Jun 2011 CH01 Director's details changed for Mr Glynn Gordon on 3 June 2011
04 May 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
22 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Jan 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
30 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
21 Sep 2009 88(2) Ad 28/08/09\gbp si 8115@1=8115\gbp ic 27590/35705\
21 Sep 2009 169 Gbp ic 55180/27590\28/08/09\gbp sr 27590@1=27590\
04 Sep 2009 288b Appointment terminated director and secretary douglas stephen
04 Sep 2009 288a Director appointed miles thomas
04 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
17 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Mar 2009 363a Return made up to 27/01/09; full list of members
21 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
07 Jul 2008 288c Director's change of particulars / glynn gordon / 01/06/2008
04 Jun 2008 AA Full accounts made up to 31 December 2007
03 Mar 2008 363a Return made up to 27/01/08; full list of members
04 Jul 2007 AA Full accounts made up to 31 December 2006
14 Feb 2007 363a Return made up to 27/01/07; full list of members
14 Feb 2007 288c Director's particulars changed
07 Jul 2006 AA Full accounts made up to 31 December 2005
09 Feb 2006 363s Return made up to 27/01/06; full list of members
  • 363(288) ‐ Director's particulars changed