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MAXEM LIMITED

Company number 03524122

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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)
03 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
23 Sep 2002 287 Registered office changed on 23/09/02 from: rowan cottage 108 belmont rise cheam surrey SM2 6EE
21 Jun 2002 395 Particulars of mortgage/charge
16 May 2002 363s Return made up to 09/03/02; full list of members
  • 363(287) ‐ Registered office changed on 16/05/02
01 Feb 2002 AA Total exemption full accounts made up to 31 March 2001
11 May 2001 363s Return made up to 09/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Feb 2001 395 Particulars of mortgage/charge
23 Jan 2001 AA Full accounts made up to 31 March 2000
20 Mar 2000 395 Particulars of mortgage/charge
20 Mar 2000 287 Registered office changed on 20/03/00 from: 199 rushey green london SE6 4BD
20 Mar 2000 363s Return made up to 09/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 2000 288a New director appointed
30 Dec 1999 288a New director appointed
29 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Dec 1999 AA Accounts for a dormant company made up to 31 March 1999
09 Apr 1999 363s Return made up to 09/03/99; full list of members
02 Apr 1999 288a New secretary appointed
01 Apr 1999 288b Secretary resigned
14 Sep 1998 287 Registered office changed on 14/09/98 from: 400 lewisham high street lewisham london SE13 6LJ
14 Sep 1998 288b Secretary resigned;director resigned
14 Sep 1998 288a New secretary appointed
18 Mar 1998 288b Director resigned
18 Mar 1998 288b Secretary resigned
18 Mar 1998 287 Registered office changed on 18/03/98 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
18 Mar 1998 288a New director appointed