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MAXWELL GRANT LIMITED

Company number 04676982

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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)
27 Jul 2010 AA Total exemption small company accounts made up to 28 February 2010
04 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Mark Shearring on 25 February 2010
07 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
04 Mar 2009 363a Return made up to 25/02/09; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 29 February 2008
29 Feb 2008 363a Return made up to 25/02/08; full list of members
09 Oct 2007 88(2)R Ad 01/10/07--------- £ si 6@1=6 £ ic 4/10
17 Sep 2007 AA Total exemption small company accounts made up to 28 February 2007
15 Mar 2007 363a Return made up to 25/02/07; full list of members
13 Jul 2006 AA Accounts for a dormant company made up to 28 February 2006
17 Mar 2006 363s Return made up to 25/02/06; full list of members
04 May 2005 AA Accounts for a dormant company made up to 28 February 2005
04 May 2005 AA Accounts for a dormant company made up to 29 February 2004
11 Mar 2005 363s Return made up to 25/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 11/03/05
19 Mar 2004 363s Return made up to 25/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Mar 2004 288a New secretary appointed
30 Jan 2004 287 Registered office changed on 30/01/04 from: littleton manor littleton lane reigate surrey RH2 8LB
22 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2003 288b Director resigned
20 Jun 2003 288a New director appointed
20 Jun 2003 288a New director appointed
10 Jun 2003 287 Registered office changed on 10/06/03 from: international house 15 bredbury park stockport cheshire SK6 2SN
10 Jun 2003 288b Secretary resigned;director resigned
10 Jun 2003 288b Director resigned