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MAPLEPLAN LIMITED

Company number 02889022

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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)
07 Sep 2000 AA Full accounts made up to 31 March 2000
07 Sep 2000 363s Return made up to 23/08/00; full list of members
18 Oct 1999 288c Director's particulars changed
14 Sep 1999 AA Full accounts made up to 31 March 1999
14 Sep 1999 363s Return made up to 23/08/99; no change of members
14 Sep 1998 AA Full accounts made up to 31 March 1998
14 Sep 1998 363s Return made up to 23/08/98; no change of members
13 Aug 1998 395 Particulars of mortgage/charge
24 Jul 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Sep 1997 363s Return made up to 23/08/97; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/08/97; full list of members
12 Sep 1997 AA Full accounts made up to 31 March 1997
07 Jul 1997 288c Director's particulars changed
02 Oct 1996 288 Director's particulars changed
15 Sep 1996 AA Full accounts made up to 31 March 1996
15 Sep 1996 363s Return made up to 23/08/96; no change of members
  • 363(288) ‐ Director's particulars changed
15 Aug 1996 288 Director's particulars changed
19 Sep 1995 363s Return made up to 23/08/95; no change of members
  • 363(288) ‐ Director's particulars changed
13 Sep 1995 AA Full accounts made up to 31 March 1995
28 Jan 1995 363s Return made up to 19/01/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
30 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed