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MAPLEDEAN DEVELOPMENTS LIMITED

Company number 02650976

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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)
27 Jan 2014 AP01 Appointment of Mr Jeffery Martin Adams as a director
27 Jan 2014 TM01 Termination of appointment of Robert Legg as a director
21 Jan 2014 AP01 Appointment of Mr Robert George Legg as a director
21 Jan 2014 TM01 Termination of appointment of Nigel Freemantle as a director
21 Jan 2014 TM01 Termination of appointment of Jeffery Adams as a director
21 Jan 2014 TM02 Termination of appointment of Jeffery Adams as a secretary
06 Nov 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 66,575
30 Sep 2013 AD01 Registered office address changed from Parmenter House 57 Tower Street Winchester Hampshire SO23 8TD on 30 September 2013
02 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Jun 2013 MR04 Satisfaction of charge 51 in full
20 Feb 2013 TM01 Termination of appointment of Christopher Hayter as a director
18 Feb 2013 TM01 Termination of appointment of Oliver Willmore as a director
09 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
22 Jun 2012 AA Accounts for a small company made up to 30 September 2011
22 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 52
22 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 53
31 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 51
17 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42
19 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38
19 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35
19 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33
20 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40
20 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48
06 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49
11 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders