MAXIM'S RESTAURANTS LIMITED — Filings & Documents (114)
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(E)FNAR1 - Annual Return
2026-04-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-21 · Annual Return
(E)FNAR1 - Annual Return
2022-04-19 · Annual Return
(E)FNAR1 - Annual Return
2021-04-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-18 · Annual Return
(E)FNAR1 - Annual Return
2018-05-08 · Annual Return
(E)FNAR1 - Annual Return
2017-04-18 · Annual Return
(E)FNAR1 - Annual Return
2016-05-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-20 · Address Change
(E)FNAR1 - Annual Return
2015-04-20 · Annual Return
(E)FNAR1 - Annual Return
2014-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-04 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-15 · Annual Return
Certificate of Change of Name
2004-12-17 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-12-17 · Name Change
(E)Amended document
2004-10-15 · Other
(E)FAR1 - Annual return (with a list of members)
2004-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-14 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-25 · Other
(E)Annual return
1997-08-09 · Annual Return
(E)Annual return
1997-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-14 · Other
(E)Annual return
1995-05-30 · Annual Return
(E)Annual return
1994-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-04-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-05-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-04-17 · Annual Return
(E)Annual return
1990-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-14 · Director/Secretary Change
(E)Annual return
1989-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-03 · Director/Secretary Change
(E)Annual return
1987-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-08-01 · Other
(E)Resignation letter from directors or secretaries
1986-07-25 · Other
(E)Annual return
1986-03-03 · Annual Return
(E)Annual return
1986-02-19 · Annual Return
(E)Notice of registered office and any change thereof
1986-01-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-06 · Address Change
(E)Annual return
1985-07-06 · Annual Return
(E)Annual return
1985-07-06 · Annual Return
(E)Annual return
1985-07-06 · Annual Return
(E)Annual return
1985-07-06 · Annual Return
(E)Annual return
1985-07-06 · Annual Return
(E)Annual return
1985-07-06 · Annual Return
(E)Annual return
1979-06-30 · Annual Return
(E)Annual return
1978-01-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-14 · Other
(E)Annual return
1977-01-14 · Annual Return
(E)Annual return
1976-05-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-24 · Other
(E)Annual return
1975-03-24 · Annual Return
(E)Annual return
1974-03-26 · Annual Return
(E)Annual return
1974-03-26 · Annual Return
(E)Special resolution
1972-10-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-15 | |
| Certificate of Change of Name | Name Change | 2004-12-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-12-17 | |
| (E)Amended document | Other | 2004-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-25 | |
| (E)Annual return | Annual Return | 1997-08-09 | |
| (E)Annual return | Annual Return | 1997-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-14 | |
| (E)Annual return | Annual Return | 1995-05-30 | |
| (E)Annual return | Annual Return | 1994-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-04-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-05-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-04-17 | |
| (E)Annual return | Annual Return | 1990-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-14 | |
| (E)Annual return | Annual Return | 1989-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-03 | |
| (E)Annual return | Annual Return | 1987-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-25 | |
| (E)Annual return | Annual Return | 1986-03-03 | |
| (E)Annual return | Annual Return | 1986-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-06 | |
| (E)Annual return | Annual Return | 1985-07-06 | |
| (E)Annual return | Annual Return | 1985-07-06 | |
| (E)Annual return | Annual Return | 1985-07-06 | |
| (E)Annual return | Annual Return | 1985-07-06 | |
| (E)Annual return | Annual Return | 1985-07-06 | |
| (E)Annual return | Annual Return | 1985-07-06 | |
| (E)Annual return | Annual Return | 1979-06-30 | |
| (E)Annual return | Annual Return | 1978-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-14 | |
| (E)Annual return | Annual Return | 1977-01-14 | |
| (E)Annual return | Annual Return | 1976-05-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-24 | |
| (E)Annual return | Annual Return | 1975-03-24 | |
| (E)Annual return | Annual Return | 1974-03-26 | |
| (E)Annual return | Annual Return | 1974-03-26 | |
| (E)Special resolution | Other | 1972-10-27 |
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