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MAPLE (54) LIMITED

Company number 02724774

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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)
23 Jun 2014 AR01 Annual return made up to 22 June 2014 no member list
03 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
24 Jun 2013 AR01 Annual return made up to 22 June 2013 no member list
05 Nov 2012 AP01 Appointment of Mr Barrie Pearson as a director
22 Oct 2012 AA Accounts for a dormant company made up to 30 June 2012
17 Oct 2012 TM01 Termination of appointment of Malcolm Elliott as a director
27 Jun 2012 AR01 Annual return made up to 22 June 2012 no member list
22 Jun 2012 CH01 Director's details changed for Malcolm Ellisit on 21 June 2012
21 Oct 2011 AA Accounts for a dormant company made up to 30 June 2011
14 Sep 2011 TM01 Termination of appointment of Leslie Brown as a director
20 Jul 2011 AR01 Annual return made up to 22 June 2011
23 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
31 Jan 2011 AP01 Appointment of Ian Jack Simpson as a director
31 Jan 2011 AP03 Appointment of Matthew William Arnold as a secretary
26 Jan 2011 AD01 Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 26 January 2011
22 Nov 2010 TM02 Termination of appointment of Cosec Management Services Limited as a secretary
23 Jun 2010 AR01 Annual return made up to 22 June 2010 no member list
10 Mar 2010 AAMD Amended accounts made up to 30 June 2009
23 Feb 2010 TM01 Termination of appointment of Kathleen Pead as a director
17 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
08 Jul 2009 363a Annual return made up to 22/06/09
04 Jun 2009 288a Secretary appointed cosec management services LIMITED
04 Jun 2009 287 Registered office changed on 04/06/2009 from countrywide property management 161 new union street coventry west midlands CV1 2PL
04 Jun 2009 288b Appointment terminated secretary countrywide property management
12 Feb 2009 363a Annual return made up to 22/06/08