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MAX UK LIMITED

Company number 03625904

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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)
05 Oct 2006 363s Return made up to 03/09/06; full list of members
29 Jun 2006 288b Director resigned
29 Jun 2006 288a New director appointed
19 Jun 2006 AA Full accounts made up to 31 March 2006
13 Sep 2005 363s Return made up to 03/09/05; full list of members
15 Jul 2005 AA Full accounts made up to 31 March 2005
14 Sep 2004 363s Return made up to 03/09/04; full list of members
23 Jun 2004 AA Full accounts made up to 31 March 2004
18 Sep 2003 363s Return made up to 03/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jun 2003 AA Full accounts made up to 31 March 2003
30 Aug 2002 363a Return made up to 03/09/02; full list of members
21 Aug 2002 AA Full accounts made up to 31 March 2002
14 Aug 2002 225 Accounting reference date shortened from 30/09/02 to 31/03/02
10 Aug 2002 AA Full accounts made up to 30 September 2001
03 Apr 2002 88(2)R Ad 05/01/99--------- £ si 299642@1
06 Nov 2001 288c Secretary's particulars changed
05 Oct 2001 288b Director resigned
05 Oct 2001 288b Director resigned
05 Sep 2001 363s Return made up to 03/09/01; full list of members
17 Jul 2001 288b Director resigned
17 Jul 2001 288a New director appointed
11 Jun 2001 AA Full accounts made up to 30 September 2000
08 Sep 2000 363s Return made up to 03/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jul 2000 AA Full accounts made up to 30 September 1999
22 May 2000 287 Registered office changed on 22/05/00 from: 43 dover street, london, W1X 3RE