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THE MAPLES MAINTENANCE COMPANY (HITCHIN) LIMITED

Company number 01147264

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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)
08 Nov 2004 AA Total exemption full accounts made up to 23 June 2004
28 Feb 2004 363s Return made up to 31/12/03; full list of members
15 Oct 2003 AA Total exemption full accounts made up to 23 June 2003
20 Mar 2003 363s Return made up to 31/12/02; change of members
20 Mar 2003 288a New director appointed
22 Oct 2002 AA Total exemption full accounts made up to 23 June 2002
27 Feb 2002 363s Return made up to 31/12/01; full list of members
23 Oct 2001 AA Total exemption full accounts made up to 23 June 2001
19 Mar 2001 363s Return made up to 31/12/99; full list of members; amend
14 Mar 2001 363s Return made up to 31/12/00; full list of members
13 Mar 2001 288a New director appointed
23 Oct 2000 AA Full accounts made up to 23 June 2000
28 Feb 2000 363s Return made up to 31/12/99; full list of members
28 Feb 2000 288a New director appointed
28 Feb 2000 288a New director appointed
27 Jan 2000 288a New secretary appointed;new director appointed
21 Dec 1999 288b Secretary resigned
21 Dec 1999 288b Director resigned
21 Dec 1999 288b Director resigned
21 Dec 1999 AA Full accounts made up to 23 June 1999
04 Nov 1999 88(2)R Ad 30/04/99--------- £ si 24@10=240 £ ic 364/604
04 Nov 1999 123 Nc inc already adjusted 15/04/99
04 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Nov 1999 287 Registered office changed on 04/11/99 from: 2 waldeck road luton beds LU1 1HG
25 Mar 1999 CERTNM Company name changed maples (no.1) maintenance compan y (hitchin) LIMITED(the)\certificate issued on 26/03/99