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HENRY MAXWELL LIMITED

Company number 03727763

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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)
07 Jun 2006 288a New director appointed
05 Apr 2006 363s Return made up to 05/03/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
05 Apr 2006 288a New secretary appointed
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
13 Apr 2005 363s Return made up to 05/03/05; full list of members
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
19 Jan 2005 287 Registered office changed on 19/01/05 from: cunningham eardley house 182-184 campden hill road london W8 7AS
31 Mar 2004 AA Total exemption small company accounts made up to 31 March 2003
31 Mar 2004 363s Return made up to 05/03/04; full list of members
23 Jul 2003 363s Return made up to 05/03/03; full list of members
12 Feb 2003 287 Registered office changed on 12/02/03 from: mountbarrow house 12 elizabeth strett london SW1W 9RB
30 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
03 Dec 2002 AA Total exemption small company accounts made up to 31 March 2001
10 Jul 2002 CERTNM Company name changed fandual LIMITED\certificate issued on 10/07/02
25 Jun 2002 88(2)R Ad 28/05/02--------- £ si 2@1=2 £ ic 8/10
11 Mar 2002 363s Return made up to 05/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
13 Aug 2001 288a New secretary appointed
13 Aug 2001 288b Secretary resigned
17 Jul 2001 AA Accounts for a small company made up to 31 March 2000
26 Jun 2000 288a New director appointed
01 Jun 2000 363s Return made up to 05/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Jun 2000 288a New director appointed
18 Aug 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 23/07/99
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18 Aug 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 23/07/99
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18 Aug 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 23/07/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions