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MAXIMAL LIMITED

Company number 03420623

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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)
15 Sep 2000 287 Registered office changed on 15/09/00 from: regency house 33 wood street barnet hertfordshire EN5 4BE
15 Sep 2000 363s Return made up to 18/08/00; full list of members
01 Mar 2000 288b Director resigned
01 Mar 2000 288a New director appointed
14 Dec 1999 AA Accounts for a small company made up to 31 December 1998
08 Nov 1999 363s Return made up to 18/08/99; no change of members
  • 363(288) ‐ Secretary resigned
25 Oct 1999 288b Secretary resigned
25 Oct 1999 288a New secretary appointed
04 Sep 1998 363s Return made up to 18/08/98; full list of members
20 Aug 1998 225 Accounting reference date extended from 31/08/98 to 31/12/98
29 Oct 1997 288a New director appointed
29 Oct 1997 288a New secretary appointed
29 Oct 1997 288b Secretary resigned
29 Oct 1997 288b Director resigned
29 Oct 1997 287 Registered office changed on 29/10/97 from: regency house 33 wood street barnet hertfordshire EN5 4BE
06 Oct 1997 287 Registered office changed on 06/10/97 from: international house 31 church road hendon london NW4 4EB
18 Aug 1997 NEWINC Incorporation