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ALLMAX LTD

Company number 03668369

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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)
17 Jul 2007 AA Total exemption full accounts made up to 31 March 2007
21 Mar 2007 288b Director resigned
21 Mar 2007 288b Secretary resigned
12 Mar 2007 288a New director appointed
27 Jun 2006 AA Total exemption full accounts made up to 31 March 2006
21 Apr 2006 88(2)R Ad 11/04/06-12/04/06 £ si 1@1=1 £ ic 81/82
10 Jan 2006 88(2)R Ad 28/12/05-03/01/06 £ si 2@1=2 £ ic 79/81
21 Dec 2005 363s Return made up to 16/11/05; no change of members
07 Sep 2005 287 Registered office changed on 07/09/05 from: 34 bridlewood sutton coldfield west midlands B74 3HE
12 Jul 2005 AA Total exemption full accounts made up to 31 March 2005
10 May 2005 88(2)R Ad 29/04/05-04/05/05 £ si 1@1=1 £ ic 78/79
04 Jan 2005 363s Return made up to 16/11/04; full list of members
12 Oct 2004 AA Total exemption full accounts made up to 31 March 2004
22 Sep 2004 MA Memorandum and Articles of Association
22 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
25 Nov 2003 363s Return made up to 16/11/03; full list of members
20 Oct 2003 88(2)R Ad 01/09/03-14/10/03 £ si 1@1=1 £ ic 77/78
29 Nov 2002 AA Total exemption full accounts made up to 31 March 2002
27 Nov 2002 363s Return made up to 16/11/02; full list of members
19 Nov 2002 MA Memorandum and Articles of Association
19 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
31 Dec 2001 363s Return made up to 16/11/01; full list of members
29 Dec 2000 AA Full accounts made up to 31 March 2000