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MAXIMA HOSPITALITY INVESTMENTS LIMITED

Company number 07258646

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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)
31 Oct 2013	AA01	Previous accounting period extended from 31 May 2013 to 30 June 2013	View PDF Previous accounting period extended from 31 May 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
25 Oct 2013	CERTNM	Company name changed triangle (hospitality) LIMITED\certificate issued on 25/10/13 RES15 ‐ Change company name resolution on 2013-10-22 NM01 ‐ Change of name by resolution	View PDF Company name changed triangle (hospitality) LIMITED\certificate issued on 25/10/13 RES15 ‐ Change company name resolution on 2013-10-22 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	View PDF Annual return made up to 4 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Mar 2013	AA	Total exemption full accounts made up to 31 May 2012	View PDF Total exemption full accounts made up to 31 May 2012 - link opens in a new window - 10 pages (10 pages)
20 Sep 2012	CH01	Director's details changed for Mr Metin Guvener on 1 August 2012	View PDF Director's details changed for Mr Metin Guvener on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	View PDF Annual return made up to 4 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Mar 2012	CERTNM	Company name changed property dimensions development LIMITED\certificate issued on 22/03/12 RES15 ‐ Change company name resolution on 2012-03-15 NM01 ‐ Change of name by resolution	View PDF Company name changed property dimensions development LIMITED\certificate issued on 22/03/12 RES15 ‐ Change company name resolution on 2012-03-15 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
17 Feb 2012	AA	Total exemption full accounts made up to 31 May 2011	View PDF Total exemption full accounts made up to 31 May 2011 - link opens in a new window - 10 pages (10 pages)
06 Jan 2012	AP03	Appointment of Mr Metin Guvener as a secretary	View PDF Appointment of Mr Metin Guvener as a secretary - link opens in a new window - 1 page (1 page)
06 Jan 2012	TM02	Termination of appointment of Mark Lebihan as a secretary	View PDF Termination of appointment of Mark Lebihan as a secretary - link opens in a new window - 1 page (1 page)
06 Jan 2012	TM01	Termination of appointment of Mark Lebihan as a director	View PDF Termination of appointment of Mark Lebihan as a director - link opens in a new window - 1 page (1 page)
19 May 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	View PDF Annual return made up to 19 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Mar 2011	CH01	Director's details changed for Mr Mark Robert Lebihan on 1 March 2011	View PDF Director's details changed for Mr Mark Robert Lebihan on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
19 May 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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