MAXIMUS SECURITIES LIMITED

Company number 04112258

Date	Type	Description	View / Download
12 Jun 2006	288c	Secretary's particulars changed	(1 page)
04 Feb 2006	AA	Accounts for a small company made up to 31 March 2005	(7 pages)
14 Dec 2005	363a	Return made up to 22/11/05; full list of members	(3 pages)
14 Dec 2005	88(2)R	Ad 17/03/05--------- £ si 99@1=99 £ ic 1/100	(1 page)
14 Dec 2005	190	Location of debenture register	(1 page)
14 Dec 2005	353	Location of register of members	(1 page)
14 Dec 2005	287	Registered office changed on 14/12/05 from: the estate office thorngrove sinton green worcester worcestershire WR2 6NP	(1 page)
26 Apr 2005	288a	New director appointed	(3 pages)
19 Apr 2005	225	Accounting reference date extended from 30/11/04 to 31/03/05	(1 page)
26 Mar 2005	395	Particulars of mortgage/charge	(7 pages)
24 Mar 2005	288a	New director appointed	(2 pages)
24 Mar 2005	288a	New director appointed	(3 pages)
14 Dec 2004	363s	Return made up to 22/11/04; full list of members	(7 pages)
09 Sep 2004	AA	Accounts made up to 30 November 2003	(1 page)
27 Jul 2004	288a	New secretary appointed	(2 pages)
27 Jul 2004	288b	Secretary resigned	(1 page)
10 May 2004	288a	New secretary appointed	(3 pages)
07 May 2004	288b	Secretary resigned;director resigned	(1 page)
23 Dec 2003	287	Registered office changed on 23/12/03 from: the estate office thorngrove sinton green worcester WR2 6NP	(1 page)
23 Dec 2003	363s	Return made up to 22/11/03; full list of members	(7 pages)
23 Dec 2003	363(287)	Registered office changed on 23/12/03
26 Sep 2003	AA	Accounts made up to 30 November 2002	(1 page)
06 Aug 2003	288a	New director appointed	(3 pages)
19 Dec 2002	363s	Return made up to 22/11/02; full list of members	(7 pages)
02 Oct 2002	AA	Accounts made up to 30 November 2001	(1 page)