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MAPLEHURST RESIDENCE COMPANY LIMITED

Company number 01112272

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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)
13 Oct 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
13 Oct 2011 TM01 Termination of appointment of Paul Broderick as a director
05 Sep 2011 TM01 Termination of appointment of Marie Tross as a director
05 Sep 2011 AD01 Registered office address changed from 120 High Street Penge London SE20 7EZ on 5 September 2011
23 Dec 2010 AA Total exemption small company accounts made up to 25 March 2010
23 Aug 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Mrs Marie Tross on 1 November 2009
23 Aug 2010 CH01 Director's details changed for Paul Andrew Broderick on 1 November 2009
04 Feb 2010 AP01 Appointment of Mrs Marie Tross as a director
19 Jan 2010 AA Total exemption small company accounts made up to 25 March 2009
18 Aug 2009 363a Return made up to 26/06/09; full list of members
18 Aug 2009 288b Appointment terminated secretary sharon james
18 Aug 2009 288a Secretary appointed mr david eward lambert
23 Jan 2009 AA Total exemption small company accounts made up to 25 March 2008
30 Oct 2008 363a Return made up to 26/06/08; full list of members
24 Jan 2008 AA Accounts for a small company made up to 25 March 2007
29 Oct 2007 363s Return made up to 26/06/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 May 2007 287 Registered office changed on 14/05/07 from: 11 maplehurst 45 park hill road bromley kent BR2 0XG
12 Mar 2007 288a New secretary appointed;new director appointed
26 Feb 2007 288b Secretary resigned;director resigned
29 Jan 2007 AA Accounts for a small company made up to 25 March 2006
21 Jul 2006 363s Return made up to 26/06/06; full list of members
14 Jun 2006 363s Return made up to 26/06/05; full list of members; amend
11 Jan 2006 AA Accounts for a small company made up to 25 March 2005
20 Jul 2005 363s Return made up to 26/06/05; full list of members