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MAPLE COURT LIMITED

Company number 01174526

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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)
11 Nov 1998 288a New director appointed
11 Nov 1998 288b Director resigned
13 Mar 1998 363s Return made up to 28/02/98; no change of members
12 Feb 1998 AA Full accounts made up to 31 December 1997
25 Mar 1997 363s Return made up to 28/02/97; no change of members
  • 363(287) ‐ Registered office changed on 25/03/97
12 Mar 1997 AA Full accounts made up to 31 December 1996
01 May 1996 363s Return made up to 28/02/96; full list of members
21 Mar 1996 288 Director resigned;new director appointed
19 Mar 1996 AA Accounts for a small company made up to 31 December 1995
23 Jun 1995 AA Accounts for a small company made up to 31 December 1994
23 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Jun 1995 AUD Auditor's resignation
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23 Mar 1995 288 New secretary appointed
23 Mar 1995 363b Return made up to 28/02/95; change of members
04 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jan 1995 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
13 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jun 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
18 Mar 1994 363s Return made up to 28/02/94; change of members
  • 363(287) ‐ Registered office changed on 18/03/94
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 28/02/94; change of members
21 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
22 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 May 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
18 Mar 1993 363s Return made up to 28/02/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/02/93; full list of members