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MAXIM FINANCIAL SOLUTIONS LIMITED

Company number 04952586

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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)
06 Feb 2008 288b Secretary resigned;director resigned
30 Nov 2007 363s Return made up to 04/11/07; full list of members
  • 363(288) ‐ Director resigned
28 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Mar 2007 288a New director appointed
23 Jan 2007 288b Director resigned
10 Jan 2007 363s Return made up to 04/11/06; full list of members
30 Aug 2006 288b Director resigned
16 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Dec 2005 363s Return made up to 04/11/05; full list of members
16 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
13 May 2005 288b Secretary resigned
13 May 2005 288a New director appointed
13 May 2005 288a New secretary appointed;new director appointed
13 May 2005 288a New director appointed
05 Nov 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
05 Nov 2004 363s Return made up to 04/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Sep 2004 88(2)R Ad 20/09/04--------- £ si 999@1=999 £ ic 1/1000
23 Apr 2004 288a New director appointed
07 Apr 2004 287 Registered office changed on 07/04/04 from: 27 arnison road east molesey surrey KT8 9JF
28 Nov 2003 288b Secretary resigned;director resigned
28 Nov 2003 288a New secretary appointed
13 Nov 2003 288b Secretary resigned
13 Nov 2003 288b Director resigned
13 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution