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MAX CARRE AWX PLAT LTD

Company number 03831516

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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)
09 Jun 2004 288b Secretary resigned
28 May 2004 288a New secretary appointed
04 Nov 2003 AA Total exemption small company accounts made up to 30 September 2002
30 Sep 2003 363s Return made up to 25/08/03; full list of members
  • 363(288) ‐ Secretary resigned
08 Sep 2002 363s Return made up to 25/08/02; full list of members
  • 363(287) ‐ Registered office changed on 08/09/02
  • 363(288) ‐ Director's particulars changed
08 Sep 2002 288a New secretary appointed
20 Mar 2002 395 Particulars of mortgage/charge
13 Feb 2002 395 Particulars of mortgage/charge
03 Oct 2001 AA Total exemption full accounts made up to 30 September 2001
03 Oct 2001 225 Accounting reference date extended from 31/08/01 to 30/09/01
02 Oct 2001 363s Return made up to 25/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 02/10/01
19 Sep 2000 AA Full accounts made up to 31 August 2000
22 Aug 2000 363s Return made up to 25/08/00; full list of members
07 Mar 2000 287 Registered office changed on 07/03/00 from: 70 north end road london W14 9EP
05 Feb 2000 288a New director appointed
05 Feb 2000 288b Director resigned
05 Feb 2000 88(2)R Ad 26/01/00--------- £ si 8@1=8 £ ic 92/100
05 Feb 2000 88(2)R Ad 26/01/00--------- £ si 91@1=91 £ ic 1/92
11 Oct 1999 287 Registered office changed on 11/10/99 from: first floor 19-20 garlick hill london EC4V 2AL
25 Aug 1999 NEWINC Incorporation