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MAPLE HOTELS MANAGEMENT COMPANY LIMITED

Company number 01609745

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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 Oct 2009 CH01 Director's details changed for Elizabeth Jane Rabin on 1 October 2009
23 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Jul 2009 288b Appointment terminated director laurence lichman
05 Jun 2009 363a Return made up to 03/06/09; full list of members
20 Feb 2009 288a Director appointed andrew lawrence hughes
02 Feb 2009 288b Appointment terminated director adrian bradley
24 Nov 2008 288a Director appointed hilton corporate director llc
24 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
15 Aug 2008 288b Appointment terminated director paul taylor
16 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
16 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
16 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
16 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
04 Jul 2008 363a Return made up to 03/06/08; full list of members
03 Jul 2008 MEM/ARTS Memorandum and Articles of Association
03 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re agreement & directors appointments 11/06/2008
20 Jun 2008 288c Director's change of particulars / mark way / 13/02/2008
19 Jun 2008 288a Director appointed laurence lichman
19 Jun 2008 288a Director appointed elizabeth jane rabin
01 Feb 2008 288b Director resigned
29 Nov 2007 288a New secretary appointed
29 Nov 2007 288b Secretary resigned
07 Nov 2007 395 Particulars of mortgage/charge
20 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
17 Jun 2007 363a Return made up to 03/06/07; full list of members