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MAXMAIL

Company number 03694093

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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)
15 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 268,703
07 Jan 2015 CH04 Secretary's details changed for Bristol Legal Services Limited on 1 January 2015
14 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 346,403
30 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
23 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
02 Feb 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
07 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
07 Jan 2011 AD03 Register(s) moved to registered inspection location
07 Jan 2011 AD02 Register inspection address has been changed
08 Jul 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jul 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
11 Jan 2010 CH04 Secretary's details changed for Bristol Legal Services Limited on 1 October 2009
31 Dec 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jan 2009 363a Return made up to 06/01/09; full list of members
16 Dec 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jan 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jan 2008 363a Return made up to 06/01/08; full list of members
17 Oct 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Oct 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Aug 2007 288c Director's particulars changed
09 Jan 2007 363a Return made up to 06/01/07; full list of members
03 Feb 2006 363a Return made up to 06/01/06; full list of members
28 Jun 2005 288a New secretary appointed
27 Jun 2005 288b Secretary resigned