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MAPLE GROVE "C" MANAGEMENT COMPANY LIMITED

Company number 02401107

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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)
14 Jun 1995 AA Accounts for a small company made up to 31 March 1995
07 Feb 1995 288 New secretary 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 secretary appointed
25 Jan 1995 287 Registered office changed on 25/01/95 from: 1-3 evron place, hertford, hertfordshire, SG14 1PA
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Request DocumentRegistered office changed on 25/01/95 from: 1-3 evron place, hertford, hertfordshire, SG14 1PA
12 Jan 1995 288 Secretary resigned
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Request DocumentSecretary resigned
21 Oct 1994 288 New secretary 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 secretary appointed
13 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
13 Oct 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 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
13 Oct 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 Oct 1994 288 Secretary resigned
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Request DocumentSecretary resigned
13 Oct 1994 287 Registered office changed on 13/10/94 from: crestwood house, birches rise, willenhall, west midlands
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Request DocumentRegistered office changed on 13/10/94 from: crestwood house, birches rise, willenhall, west midlands
05 Oct 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
05 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jul 1994 363s Return made up to 05/07/94; no change of members
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Request DocumentReturn made up to 05/07/94; no change of members
07 Feb 1994 AA Accounts for a dormant company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1993
07 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Sep 1993 363s Return made up to 05/07/93; full list of members
  • 363(287) ‐ Registered office changed on 02/09/93
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Request DocumentReturn made up to 05/07/93; full list of members
29 Jul 1993 CERTNM Company name changed darwin court management company LIMITED\certificate issued on 30/07/93
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Request DocumentCompany name changed darwin court management company LIMITED\certificate issued on 30/07/93
28 Jul 1993 MEM/ARTS Memorandum and Articles of Association
28 Jul 1993 RESOLUTIONS Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
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Request DocumentResolutions
28 Jul 1993 122 £ nc 42/30 22/07/93
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Request Document£ nc 42/30 22/07/93
28 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Nov 1992 AA Accounts for a dormant company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1992
12 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions