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MAPLESTONE LIMITED

Company number 01584972

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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)
17 Feb 1997 288c Director's particulars changed
26 Nov 1996 288b Director resigned
08 Nov 1996 225 Accounting reference date extended from 31/12/96 to 31/03/97
19 Oct 1996 403a Declaration of satisfaction of mortgage/charge
21 Jul 1996 AA Full accounts made up to 31 December 1995
18 Jul 1996 363s Return made up to 20/06/96; no change of members
03 Jul 1996 287 Registered office changed on 03/07/96 from: construction house southend arterial road romford essex RM3 0NU
02 Jan 1996 AUD Auditor's resignation
26 Oct 1995 AA Full accounts made up to 31 December 1994
18 Jul 1995 363s Return made up to 20/06/95; full list of members
07 Apr 1995 288 Director resigned
07 Apr 1995 288 Secretary resigned;new secretary appointed
14 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Jan 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
05 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Nov 1994 287 Registered office changed on 18/11/94 from: 57 great eastern street london EC2A 3QD
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Request DocumentRegistered office changed on 18/11/94 from: 57 great eastern street london EC2A 3QD
01 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Aug 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
06 Aug 1994 363s Return made up to 20/06/94; no change of members
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 20/06/94; no change of members
29 Jul 1994 AA Full accounts made up to 31 December 1993
20 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Aug 1993 363s Return made up to 20/06/93; full list of members
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 20/06/93; full list of members