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MAXIMUM VENTURES LIMITED

Company number 03575736

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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)
04 Jul 2006 363a Return made up to 30/05/06; full list of members
04 Jul 2006 288c Secretary's particulars changed;director's particulars changed
04 Jul 2006 288c Director's particulars changed
04 Jul 2006 288c Director's particulars changed
04 Jul 2006 288b Secretary resigned
12 Jun 2006 363a Return made up to 30/05/05; full list of members
16 Jan 2006 288a New director appointed
18 Aug 2005 AA Total exemption small company accounts made up to 30 June 2004
30 Sep 2004 363s Return made up to 30/05/04; full list of members
04 May 2004 363s Return made up to 30/05/03; full list of members
19 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
23 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
02 Oct 2002 363s Return made up to 30/05/02; full list of members
02 Oct 2002 288a New director appointed
05 May 2002 288a New secretary appointed
05 May 2002 AA Total exemption small company accounts made up to 30 June 2001
26 Apr 2002 288b Director resigned
06 Jun 2001 363s Return made up to 30/05/01; full list of members
03 May 2001 AA Accounts for a small company made up to 30 June 2000
01 Jun 2000 363s Return made up to 04/06/00; full list of members
12 Apr 2000 395 Particulars of mortgage/charge
31 Mar 2000 395 Particulars of mortgage/charge
01 Mar 2000 AA Accounts for a dormant company made up to 30 June 1999
01 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Oct 1999 395 Particulars of mortgage/charge