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MAPLE COURT (ETON WICK) LIMITED

Company number 02764383

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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)
30 Sep 2002 AA Total exemption small company accounts made up to 30 November 2001
19 Dec 2001 288a New secretary appointed
07 Dec 2001 363s Return made up to 13/11/01; full list of members
  • 363(288) ‐ Director resigned
29 Oct 2001 AA Total exemption small company accounts made up to 30 November 2000
29 Jun 2001 288a New director appointed
28 Dec 2000 363s Return made up to 13/11/00; full list of members
12 Sep 2000 AA Accounts for a small company made up to 30 November 1999
14 Dec 1999 363s Return made up to 13/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Aug 1999 AA Accounts for a small company made up to 30 November 1998
04 Dec 1998 363s Return made up to 13/11/98; change of members; amend
  • 363(288) ‐ Secretary's particulars changed
09 Nov 1998 363s Return made up to 13/11/98; change of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
03 Sep 1998 AA Accounts for a small company made up to 30 November 1997
19 Nov 1997 363s Return made up to 13/11/97; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Aug 1997 288a New secretary appointed
06 Aug 1997 287 Registered office changed on 06/08/97 from: 4 maple court 18A common road eton wick windsor berkshire SL4 6JE
06 Aug 1997 288b Secretary resigned
11 Mar 1997 AA Accounts for a small company made up to 30 November 1996
19 Nov 1996 363s Return made up to 13/11/96; full list of members
12 Sep 1996 287 Registered office changed on 12/09/96 from: kite griffin brooke house high street bracknell berkshire RG12 1LL
18 Jun 1996 AA Accounts for a small company made up to 30 November 1995
01 Dec 1995 363s Return made up to 13/11/95; no change of members
04 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Sep 1995 AA Accounts for a dormant company made up to 30 November 1993
04 Sep 1995 AA Accounts for a dormant company made up to 30 November 1994
25 Jul 1995 288 New director appointed