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MAX FOOTE ASSOCIATES LIMITED

Company number 04417169

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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)
15 May 2006 363a Return made up to 15/04/06; full list of members
09 May 2006 288c Director's particulars changed
06 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
22 Apr 2005 363s Return made up to 15/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 22/04/05
17 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
22 Apr 2004 363s Return made up to 15/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
05 Sep 2003 88(2)R Ad 31/07/03--------- £ si 1@1=1 £ ic 103/104
05 Sep 2003 88(2)R Ad 31/07/03--------- £ si 3@1=3 £ ic 100/103
05 Sep 2003 123 Nc inc already adjusted 31/07/03
05 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Preference shares 31/07/03
05 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2003 363s Return made up to 15/04/03; full list of members
08 Aug 2002 169 £ ic 101/100 01/07/02 £ sr 1@1=1
26 Jul 2002 288b Director resigned
10 May 2002 CERTNM Company name changed tradril LIMITED\certificate issued on 10/05/02
10 May 2002 288a New director appointed
08 May 2002 288a New secretary appointed;new director appointed
08 May 2002 288a New director appointed
08 May 2002 287 Registered office changed on 08/05/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
08 May 2002 88(2)R Ad 30/04/02--------- £ si 100@1=100 £ ic 1/101
08 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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08 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2002 123 £ nc 1000/1001 30/04/02
07 May 2002 288b Director resigned