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MAXIMUSCLE.COM LIMITED

Company number 03959957

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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)
04 Jun 2009 288b Appointment Terminated Secretary peter boddy
24 Apr 2009 363a Return made up to 30/03/09; full list of members
24 Apr 2009 288b Appointment Terminated Secretary iain john
24 Apr 2009 288b Appointment Terminated Director iain john
24 Apr 2009 288a Secretary appointed mr peter boddy
17 Apr 2009 AA Accounts made up to 30 April 2008
19 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 2006 25/09/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2008 287 Registered office changed on 03/09/2008 from centre 2B 40 caxton way watford business park watford hertfordshire WD18 8JZ
25 Jul 2008 288a Director appointed peter boddy
06 May 2008 363a Return made up to 30/03/08; full list of members
28 Feb 2008 AA Accounts made up to 30 April 2007
27 Jul 2007 288b Director resigned
30 Apr 2007 363a Return made up to 30/03/07; full list of members
08 Mar 2007 AA Accounts made up to 30 April 2006
09 May 2006 363s Return made up to 30/03/06; full list of members
24 Feb 2006 225 Accounting reference date extended from 31/03/06 to 30/04/06
05 Feb 2006 AA Accounts made up to 31 March 2005
25 Apr 2005 363s Return made up to 30/03/05; full list of members
16 Jul 2004 288a New director appointed
16 Jul 2004 288a New secretary appointed;new director appointed
07 Jul 2004 AA Accounts made up to 31 March 2004
25 Jun 2004 288b Director resigned
25 Jun 2004 288b Secretary resigned
25 Jun 2004 287 Registered office changed on 25/06/04 from: 39C highbury place london N5 1QP
07 Apr 2004 363a Return made up to 30/03/04; full list of members