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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)
21 Nov 1997 395 Particulars of mortgage/charge
17 Nov 1997 CERTNM Company name changed first marathon (U.K.) LIMITED\certificate issued on 17/11/97
13 Nov 1997 363s Return made up to 31/10/97; no change of members
07 Nov 1997 225 Accounting reference date extended from 30/06/98 to 30/09/98
28 Oct 1997 225 Accounting reference date shortened from 31/12/97 to 30/06/97
12 Aug 1997 288b Director resigned
12 Aug 1997 288b Director resigned
16 May 1997 288c Director's particulars changed
23 Apr 1997 288b Director resigned
09 Apr 1997 AA Full accounts made up to 31 December 1996
27 Jan 1997 288a New director appointed
20 Dec 1996 288c Director's particulars changed
26 Nov 1996 363s Return made up to 31/10/96; full list of members
19 Nov 1996 288b Director resigned
29 Oct 1996 AA Full accounts made up to 31 December 1995
23 Oct 1996 288a New director appointed
23 Oct 1996 288a New director appointed
11 Oct 1996 395 Particulars of mortgage/charge
01 Jul 1996 287 Registered office changed on 01/07/96 from: 18 savile row london W1X 1HE
23 May 1996 287 Registered office changed on 23/05/96 from: 7 old park lane london W1Y 3LJ
05 Dec 1995 288 New director appointed
05 Dec 1995 288 Director resigned
21 Nov 1995 363s Return made up to 31/10/95; full list of members
14 Nov 1995 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1995 288 New director appointed