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D MAXIM LOGISTICS LIMITED

Company number 04252759

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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)
29 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
27 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
23 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
26 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
26 May 2011 AA Total exemption small company accounts made up to 31 August 2010
19 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Mr Andrew Simpson Lawrence on 28 October 2009
20 May 2010 AA Accounts for a small company made up to 31 August 2009
05 Nov 2009 AP03 Appointment of David Addison as a secretary
05 Nov 2009 TM02 Termination of appointment of Karl Griffiths as a secretary
03 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 4
12 Aug 2009 363a Return made up to 16/07/09; full list of members
13 Mar 2009 AA Accounts for a small company made up to 31 August 2008
10 Oct 2008 363s Return made up to 16/07/08; full list of members
  • 363(287) ‐ Registered office changed on 10/10/08
16 Jul 2008 AA Accounts for a small company made up to 31 August 2007
20 Jun 2008 287 Registered office changed on 20/06/2008 from 1 sterling court loddington kettering northamptonshire NN14 1RZ
30 Dec 2007 288a New secretary appointed
30 Dec 2007 288b Secretary resigned
04 Aug 2007 363s Return made up to 16/07/07; change of members
05 Jun 2007 AA Accounts for a small company made up to 31 August 2006
20 Nov 2006 AUD Auditor's resignation
25 Oct 2006 395 Particulars of mortgage/charge
30 Aug 2006 155(6)a Declaration of assistance for shares acquisition
30 Aug 2006 AUD Auditor's resignation