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MAXFIELD KADLUBOWSKI GROUP LIMITED

Company number 04337420

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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)
12 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
28 Sep 2011 AA Accounts for a small company made up to 31 December 2010
08 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 7
01 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
04 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
25 Sep 2010 AA Accounts for a small company made up to 31 December 2009
21 Jun 2010 AD01 Registered office address changed from C/O John Williams & Co 41a Bell Street Reigate Surrey RH2 7AQ on 21 June 2010
21 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
03 Nov 2009 CH03 Secretary's details changed for Stefan Daniel Kadlubowski on 14 October 2009
03 Nov 2009 CH01 Director's details changed for Mr James Donald Maxfield on 14 October 2009
03 Nov 2009 CH01 Director's details changed for Stefan Daniel Kadlubowski on 14 October 2009
12 Oct 2009 AA Accounts for a small company made up to 31 December 2008
20 Jul 2009 395 Particulars of a mortgage or charge / charge no: 6
11 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Feb 2009 363a Return made up to 10/12/08; full list of members
22 Oct 2008 AA Accounts for a small company made up to 31 December 2007
19 Mar 2008 395 Particulars of a mortgage or charge / charge no: 5
08 Jan 2008 363a Return made up to 10/12/07; full list of members
12 Oct 2007 AA Accounts for a small company made up to 31 December 2006
08 Aug 2007 403a Declaration of satisfaction of mortgage/charge
28 Dec 2006 363s Return made up to 10/12/06; full list of members
09 Oct 2006 AA Accounts for a small company made up to 31 December 2005
11 Apr 2006 395 Particulars of mortgage/charge