MAPLE HOTELS MANAGEMENT COMPANY LIMITED

Company number 01609745

Date	Type	Description	View / Download
20 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
16 Dec 2004	CERTNM	Company name changed ladbroke racing (bournemouth) li mited\certificate issued on 16/12/04	(2 pages)
26 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)
14 May 2004	363a	Return made up to 03/05/04; full list of members	(5 pages)
25 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(3 pages)
04 Jun 2003	363a	Return made up to 03/05/03; full list of members	(5 pages)
31 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(3 pages)
07 Jun 2002	363a	Return made up to 03/05/02; full list of members	(5 pages)
31 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(3 pages)
01 Jun 2001	363a	Return made up to 03/05/01; full list of members	(3 pages)
30 Oct 2000	AAMD	Amended accounts made up to 31 December 1999	(5 pages)
24 Aug 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
01 Jun 2000	363a	Return made up to 03/05/00; full list of members	(5 pages)
12 May 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Dec 1999	288b	Secretary resigned	(1 page)
16 Dec 1999	288b	Director resigned	(1 page)
16 Dec 1999	288b	Director resigned	(1 page)
16 Dec 1999	288b	Director resigned	(1 page)
16 Dec 1999	288b	Director resigned	(1 page)
16 Dec 1999	288b	Director resigned	(1 page)
16 Dec 1999	288a	New secretary appointed	(2 pages)
16 Dec 1999	288a	New director appointed	(4 pages)
04 Oct 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
16 Jun 1999	363a	Return made up to 03/05/99; full list of members	(12 pages)
15 Jun 1999	288c	Director's particulars changed	(1 page)

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