VICARAGE COURT SERVICES LIMITED

Company number 04112259

Date	Type	Description	View / Download
08 Sep 2004	225	Accounting reference date extended from 30/11/03 to 31/05/04	(1 page)
27 Jul 2004	288a	New secretary appointed	(2 pages)
27 Jul 2004	288b	Secretary resigned	(1 page)
20 May 2004	88(2)R	Ad 11/05/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
12 May 2004	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
12 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
02 Feb 2004	288a	New director appointed	(3 pages)
02 Feb 2004	288a	New director appointed	(3 pages)
22 Jan 2004	CERTNM	Company name changed maximus topaz LIMITED\certificate issued on 22/01/04	(2 pages)
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 363(287) ‐ Registered office changed on 23/12/03	(7 pages)
26 Sep 2003	AA	Accounts for a dormant company made up to 30 November 2002	(1 page)
03 Dec 2002	363s	Return made up to 22/11/02; full list of members	(7 pages)
02 Oct 2002	AA	Accounts for a dormant company made up to 30 November 2001	(1 page)
22 Apr 2002	288a	New director appointed	(2 pages)
10 Apr 2002	288b	Director resigned	(1 page)
10 Apr 2002	288b	Director resigned	(1 page)
09 Apr 2002	CERTNM	Company name changed maximus development LIMITED\certificate issued on 09/04/02	(2 pages)
02 Apr 2002	288a	New secretary appointed	(3 pages)
02 Apr 2002	288b	Secretary resigned	(1 page)
18 Jan 2002	363s	Return made up to 22/11/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
01 Oct 2001	287	Registered office changed on 01/10/01 from: hamiltons meriden house 75 market street stourbridge west midlands DY8 1AQ	(1 page)
06 Mar 2001	288b	Secretary resigned	(1 page)
06 Mar 2001	288a	New secretary appointed	(2 pages)