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MAXI'S (YORK) LIMITED

Company number 03726540

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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)
08 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
05 Jan 2010 CH03 Secretary's details changed for Pauline Ng on 2 December 2009
23 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
27 Mar 2009 363a Return made up to 01/03/09; full list of members
11 Feb 2009 AA Accounts for a small company made up to 31 July 2008
14 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Allotted of b shares 25/09/2001
05 Nov 2008 288b Appointment terminated director kwai lee
05 Nov 2008 288b Appointment terminated director kwok-sing cheung
08 Apr 2008 AA Accounts for a small company made up to 31 July 2007
25 Mar 2008 363a Return made up to 01/03/08; full list of members
17 Mar 2008 288c Director's change of particulars / raymond wong / 02/01/2008
23 Mar 2007 363s Return made up to 01/03/07; full list of members
01 Dec 2006 AA Accounts for a small company made up to 31 July 2006
15 Mar 2006 AA Accounts for a small company made up to 31 July 2005
14 Mar 2006 363s Return made up to 01/03/06; full list of members
08 Mar 2005 363s Return made up to 01/03/05; full list of members
30 Sep 2004 AA Total exemption small company accounts made up to 31 July 2004
29 Apr 2004 363s Return made up to 01/03/04; full list of members
  • 363(288) ‐ Secretary resigned
16 Oct 2003 AA Accounts for a small company made up to 31 July 2003
11 Mar 2003 363s Return made up to 01/03/03; full list of members
19 Nov 2002 AA Accounts for a small company made up to 31 July 2002
18 Oct 2002 403a Declaration of satisfaction of mortgage/charge
15 Aug 2002 395 Particulars of mortgage/charge
11 Mar 2002 363s Return made up to 01/03/02; full list of members