46 MAPLE ROAD LIMITED

Company number 02029031

Date	Type	Description	View / Download
13 Oct 2015	AD01	Registered office address changed from Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 13 October 2015	(1 page)
12 Oct 2015	AP04	Appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2015	(2 pages)
12 Oct 2015	TM02	Termination of appointment of G C S Property Management Limited as a secretary on 25 August 2015	(1 page)
24 Jun 2015	TM01	Termination of appointment of Sophie Harris-Taylor as a director on 16 October 2014	(1 page)
24 Jun 2015	TM01	Termination of appointment of Anna Cuffe as a director on 12 June 2014	(1 page)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 no member list	(5 pages)
18 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
07 Jan 2014	AR01	Annual return made up to 31 December 2013 no member list	(5 pages)
07 Jan 2014	AD01	Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 7 January 2014	(1 page)
20 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
16 Jan 2013	AR01	Annual return made up to 31 December 2012 no member list	(5 pages)
04 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
24 May 2012	AP01	Appointment of Sophie Harris-Taylor as a director	(2 pages)
22 May 2012	AP01	Appointment of Jennifer Resichel as a director	(2 pages)
05 Jan 2012	AR01	Annual return made up to 31 December 2011 no member list	(4 pages)
04 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
11 Feb 2011	AP01	Appointment of Miss Lyndsay Jane Dight Walker as a director	(3 pages)
05 Jan 2011	AR01	Annual return made up to 31 December 2010 no member list	(3 pages)
05 Jan 2011	CH01	Director's details changed for Anna Cuffe on 5 January 2011	(2 pages)
06 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(6 pages)
21 Jan 2010	AP01	Appointment of Annamaria Cuffe as a director	(1 page)
12 Jan 2010	AR01	Annual return made up to 31 December 2009 no member list	(2 pages)
12 Jan 2010	CH01	Director's details changed for Don Dwane on 30 December 2009	(2 pages)
12 Jan 2010	CH04	Secretary's details changed for G C S Property Management Limited on 30 December 2009	(2 pages)
11 Jan 2010	TM01	Termination of appointment of Paul Williams as a director	(1 page)