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MAXWELL & CO LIMITED

Company number 03498433

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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)
23 Jan 2008 288c Director's particulars changed
23 Jan 2008 288c Secretary's particulars changed
04 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
07 Feb 2007 363a Return made up to 23/01/07; full list of members
25 Sep 2006 288a New director appointed
05 May 2006 AA Total exemption small company accounts made up to 31 March 2006
26 Jan 2006 363a Return made up to 23/01/06; full list of members
25 May 2005 AA Total exemption small company accounts made up to 31 March 2005
29 Jan 2005 363s Return made up to 23/01/05; full list of members
01 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
29 Jan 2004 363s Return made up to 23/01/04; full list of members
  • 363(287) ‐ Registered office changed on 29/01/04
08 Oct 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
30 Jul 2003 88(2)R Ad 23/07/03--------- £ si 9998@1=9998 £ ic 2/10000
30 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2003 287 Registered office changed on 13/07/03 from: millbridge house frensham farnham surrey GU10 3AB
23 Jun 2003 363s Return made up to 23/01/03; full list of members
18 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2003 395 Particulars of mortgage/charge
01 Apr 2003 AA Total exemption full accounts made up to 31 January 2003
10 Mar 2003 CERTNM Company name changed millbridge consulting LIMITED\certificate issued on 10/03/03
25 Oct 2002 AA Total exemption small company accounts made up to 31 January 2002
28 Jan 2002 363s Return made up to 23/01/02; full list of members
14 Feb 2001 AA Accounts for a small company made up to 31 January 2001
06 Feb 2001 363s Return made up to 23/01/01; full list of members
10 Jan 2001 288a New secretary appointed