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MAPLELORD LIMITED

Company number 01954809

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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)
10 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
10 Mar 2008	287	Registered office changed on 10/03/2008 from 93 main street lyddington nr uppingham rutland leics LE15 9LS	View PDF Registered office changed on 10/03/2008 from 93 main street lyddington nr uppingham rutland leics LE15 9LS - link opens in a new window - 1 page (1 page)
10 Mar 2008	MISC	Section 394	View PDF Section 394 - link opens in a new window - 1 page (1 page)
10 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
05 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Feb 2008	225	Accounting reference date shortened from 31/12/07 to 31/10/07	View PDF Accounting reference date shortened from 31/12/07 to 31/10/07 - link opens in a new window - 1 page (1 page)
17 Jan 2008	363s	Return made up to 18/12/07; no change of members	View PDF Return made up to 18/12/07; no change of members - link opens in a new window - 6 pages (6 pages)
22 Mar 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
09 Jan 2007	363s	Return made up to 18/12/06; full list of members	View PDF Return made up to 18/12/06; full list of members - link opens in a new window - 8 pages (8 pages)
09 Jan 2007	363(353)	Location of register of members address changed
09 Jan 2007	363(190)	Location of debenture register address changed
02 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Sect 320 19/10/06
02 Jan 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
02 Jan 2007	169	£ ic 10000/9300 19/10/06 £ sr 2800@.25=700	View PDF £ ic 10000/9300 19/10/06 £ sr 2800@.25=700 - link opens in a new window - 1 page (1 page)
27 Apr 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 17 pages (17 pages)
06 Jan 2006	363s	Return made up to 18/12/05; full list of members	View PDF Return made up to 18/12/05; full list of members - link opens in a new window - 8 pages (8 pages)
14 Jun 2005	AAMD	Amended full accounts made up to 31 December 2004	View PDF Amended full accounts made up to 31 December 2004 - link opens in a new window - 20 pages (20 pages)
30 Mar 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 17 pages (17 pages)
14 Jan 2005	363s	Return made up to 18/12/04; full list of members	View PDF Return made up to 18/12/04; full list of members - link opens in a new window - 9 pages (9 pages)
20 Oct 2004	88(2)R	Ad 22/09/04--------- £ si 1200@.25=300 £ ic 9400/9700	View PDF Ad 22/09/04--------- £ si 1200@.25=300 £ ic 9400/9700 - link opens in a new window - 2 pages (2 pages)
21 Apr 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 17 pages (17 pages)
28 Feb 2004	169	£ ic 9700/9400 16/02/04 £ sr 1200@.25=300	View PDF £ ic 9700/9400 16/02/04 £ sr 1200@.25=300 - link opens in a new window - 1 page (1 page)
28 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Purchase of shares 16/02/04	View PDF Resolutions RES13 ‐ Purchase of shares 16/02/04 - link opens in a new window - 1 page (1 page)
12 Jan 2004	363s	Return made up to 18/12/03; full list of members	View PDF Return made up to 18/12/03; full list of members - link opens in a new window - 8 pages (8 pages)
06 Nov 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 17 pages (17 pages)

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