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MAXIMUM WEALTH LIMITED

Company number 04437193

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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)
25 Feb 2010 AD01 Registered office address changed from 2 Wellesley Parade Godstone Road Whyteleafe Surrey CR3 0BL on 25 February 2010
11 Feb 2010 AA Total exemption full accounts made up to 31 October 2009
07 Aug 2009 AA Total exemption full accounts made up to 31 October 2008
01 Jun 2009 363a Return made up to 13/05/09; full list of members
01 Jun 2009 288a Director appointed henrietta jane kear whitelaw
23 Jul 2008 288b Appointment terminate, director henrietta whitelaw logged form
23 Jul 2008 363s Return made up to 13/05/08; no change of members
  • 363(288) ‐ Director resigned
08 May 2008 225 Accounting reference date extended from 31/07/2008 to 31/10/2008
29 Apr 2008 225 Accounting reference date shortened from 31/10/2008 to 31/07/2008
21 Jan 2008 AA Total exemption full accounts made up to 31 October 2007
30 May 2007 363s Return made up to 13/05/07; full list of members
27 Mar 2007 AA Total exemption full accounts made up to 31 October 2006
12 Oct 2006 288c Director's particulars changed
12 Oct 2006 288c Director's particulars changed
21 Aug 2006 287 Registered office changed on 21/08/06 from: station approach woldingham road woldingham surrey CR3 7LT
30 May 2006 363s Return made up to 13/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Feb 2006 AA Total exemption full accounts made up to 31 October 2005
24 May 2005 363s Return made up to 13/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Jan 2005 AA Total exemption full accounts made up to 31 October 2004
07 Dec 2004 288c Director's particulars changed
26 May 2004 363s Return made up to 13/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/05/04
23 Jan 2004 AA Total exemption full accounts made up to 31 October 2003
17 May 2003 363s Return made up to 13/05/03; full list of members
  • 363(287) ‐ Registered office changed on 17/05/03
27 Mar 2003 225 Accounting reference date extended from 31/05/03 to 31/10/03
06 Nov 2002 288a New secretary appointed