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MAXLAW LIMITED

Company number SC343720

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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 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
04 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 100	View PDF Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Jun 2014	CH01	Director's details changed for Ms Helen Susan Loy on 4 January 2014	View PDF Director's details changed for Ms Helen Susan Loy on 4 January 2014 - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	CH03	Secretary's details changed for Ms Helen Susan Loy on 4 January 2014	View PDF Secretary's details changed for Ms Helen Susan Loy on 4 January 2014 - link opens in a new window - 1 page (1 page)
28 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
05 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	View PDF Annual return made up to 2 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jun 2013	CH03	Secretary's details changed for Ms Helen Susan Loy on 25 May 2013	View PDF Secretary's details changed for Ms Helen Susan Loy on 25 May 2013 - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	AD01	Registered office address changed from 5 Marley Rise Windygates Road North Berwick East Lothian EH39 4QP Scotland on 5 June 2013	View PDF Registered office address changed from 5 Marley Rise Windygates Road North Berwick East Lothian EH39 4QP Scotland on 5 June 2013 - link opens in a new window - 1 page (1 page)
05 Jun 2013	CH01	Director's details changed for Mr James Douglas Barbour on 25 May 2013	View PDF Director's details changed for Mr James Douglas Barbour on 25 May 2013 - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	CH01	Director's details changed for Ms Helen Susan Loy on 25 May 2013	View PDF Director's details changed for Ms Helen Susan Loy on 25 May 2013 - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	View PDF Annual return made up to 2 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
17 Aug 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	View PDF Annual return made up to 2 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jul 2011	AD01	Registered office address changed from 1 Priory Gate North Berwick EH39 4SA on 4 July 2011	View PDF Registered office address changed from 1 Priory Gate North Berwick EH39 4SA on 4 July 2011 - link opens in a new window - 1 page (1 page)
22 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
07 Jul 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	View PDF Annual return made up to 2 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jul 2010	CH01	Director's details changed for Helen Susan Loy on 2 October 2009	View PDF Director's details changed for Helen Susan Loy on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
26 Jun 2009	363a	Return made up to 02/06/09; full list of members	View PDF Return made up to 02/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Sep 2008	288a	Director appointed james barbour	View PDF Director appointed james barbour - link opens in a new window - 2 pages (2 pages)
29 Aug 2008	288a	Director and secretary appointed helen loy	View PDF Director and secretary appointed helen loy - link opens in a new window - 2 pages (2 pages)
14 Aug 2008	88(2)	Ad 06/07/08-05/08/08\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 06/07/08-05/08/08\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 2 pages (2 pages)
14 Aug 2008	225	Accounting reference date extended from 30/06/2009 to 30/09/2009	View PDF Accounting reference date extended from 30/06/2009 to 30/09/2009 - link opens in a new window - 1 page (1 page)
06 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
06 Jun 2008	288b	Appointment terminated secretary brian reid LTD.	View PDF Appointment terminated secretary brian reid LTD. - link opens in a new window - 1 page (1 page)

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MAXLAW LIMITED

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