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MAXIMUSCLE UK LIMITED

Company number 03350050

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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)
25 Apr 2005 363s Return made up to 10/04/05; full list of members
16 Jul 2004 288a New director appointed
16 Jul 2004 288a New secretary appointed
07 Jul 2004 AA Accounts made up to 30 April 2004
29 Jun 2004 155(6)a Declaration of assistance for shares acquisition
29 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Del doc/app fin assis d 17/06/04
29 Jun 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Jun 2004 288b Secretary resigned
28 Jun 2004 288b Director resigned
28 Jun 2004 287 Registered office changed on 28/06/04 from: 39C highbury place london N5 1QP
28 Jun 2004 88(2)R Ad 16/06/04--------- £ si 500@1=500 £ ic 2/502
28 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2004 395 Particulars of mortgage/charge
27 May 2004 363a Return made up to 10/04/04; full list of members
03 Feb 2004 AA Accounts made up to 30 April 2003
14 Apr 2003 363a Return made up to 10/04/03; full list of members
27 Oct 2002 AA Accounts made up to 30 April 2002
10 Apr 2002 363a Return made up to 10/04/02; full list of members
15 Aug 2001 AA Accounts made up to 30 April 2001
30 Apr 2001 363a Return made up to 10/04/01; full list of members
28 Feb 2001 AA Accounts made up to 30 April 2000
12 Jul 2000 363a Return made up to 10/04/00; full list of members
17 May 2000 288b Secretary resigned
17 May 2000 288a New secretary appointed
24 May 1999 AA Accounts for a small company made up to 30 April 1999