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HENRY MAXWELL INTERNATIONAL LIMITED

Company number 04365573

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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)
01 Feb 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Feb 2008 AA Accounts for a dormant company made up to 28 February 2007
01 Feb 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Feb 2008 88(2)R Ad 30/04/07--------- £ si 150@1=150 £ ic 100/250
18 Apr 2007 287 Registered office changed on 18/04/07 from: c/o cunningham 1ST floor 135 notting hill gate london W11 3LB
18 Apr 2007 288c Secretary's particulars changed
19 Mar 2007 363a Return made up to 01/02/07; full list of members
04 Jan 2007 AA Accounts for a dormant company made up to 28 February 2006
07 Jun 2006 288a New director appointed
24 May 2006 363s Return made up to 01/02/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
09 May 2006 288a New secretary appointed
05 Dec 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Dec 2005 AA Accounts for a dormant company made up to 28 February 2005
21 Mar 2005 363s Return made up to 01/02/05; full list of members
  • 363(287) ‐ Registered office changed on 21/03/05
19 Jan 2005 287 Registered office changed on 19/01/05 from: cunningham eardley house 182-184 campden hill road london W8 7AS
17 Nov 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Nov 2004 AA Accounts for a dormant company made up to 28 February 2004
11 Mar 2004 363s Return made up to 01/02/04; full list of members
30 Dec 2003 AA Accounts for a dormant company made up to 28 February 2003
30 Dec 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Feb 2003 287 Registered office changed on 12/02/03 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
28 Jan 2003 363a Return made up to 01/02/03; full list of members
24 Apr 2002 CERTNM Company name changed fenix trading LIMITED\certificate issued on 24/04/02
22 Apr 2002 88(2)R Ad 12/03/02--------- £ si 98@1=98 £ ic 2/100
22 Apr 2002 288a New director appointed