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MAPLE SECURITIES (UK) LTD

Company number 02437924

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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 Apr 2005 288b Director resigned
04 Mar 2005 395 Particulars of mortgage/charge
04 Mar 2005 395 Particulars of mortgage/charge
09 Feb 2005 288b Director resigned
07 Jan 2005 AA Full accounts made up to 30 September 2004
21 Sep 2004 363s Return made up to 01/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jun 2004 288a New director appointed
26 Apr 2004 288c Director's particulars changed
14 Jan 2004 AA Full accounts made up to 30 September 2003
17 Dec 2003 403a Declaration of satisfaction of mortgage/charge
23 Sep 2003 363s Return made up to 01/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Aug 2003 288a New secretary appointed
06 Jan 2003 AA Full accounts made up to 30 September 2002
22 Nov 2002 395 Particulars of mortgage/charge
19 Sep 2002 363s Return made up to 01/09/02; full list of members
13 Jun 2002 403a Declaration of satisfaction of mortgage/charge
13 Jun 2002 403a Declaration of satisfaction of mortgage/charge
06 Mar 2002 403a Declaration of satisfaction of mortgage/charge
06 Mar 2002 403a Declaration of satisfaction of mortgage/charge
06 Mar 2002 403a Declaration of satisfaction of mortgage/charge
06 Mar 2002 403a Declaration of satisfaction of mortgage/charge
28 Jan 2002 AA Full accounts made up to 30 September 2001
22 Jan 2002 MEM/ARTS Memorandum and Articles of Association
02 Jan 2002 MEM/ARTS Memorandum and Articles of Association
02 Jan 2002 MEM/ARTS Memorandum and Articles of Association