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MAYPOLE NORFOLK LIMITED

Company number 03041464

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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)
03 Jan 2006	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 14 pages (14 pages)
03 Jan 2006	225	Accounting reference date shortened from 30/04/05 to 31/03/05	View PDF Accounting reference date shortened from 30/04/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
01 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
24 May 2005	225	Accounting reference date shortened from 30/04/06 to 31/12/05	View PDF Accounting reference date shortened from 30/04/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
04 May 2005	CERTNM	Company name changed charles coker LIMITED\certificate issued on 04/05/05	View PDF Company name changed charles coker LIMITED\certificate issued on 04/05/05 - link opens in a new window - 2 pages (2 pages)
28 Apr 2005	287	Registered office changed on 28/04/05 from: deans court 1-3 london road bicester oxfordshire OX26 6BU	View PDF Registered office changed on 28/04/05 from: deans court 1-3 london road bicester oxfordshire OX26 6BU - link opens in a new window - 1 page (1 page)
28 Apr 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
28 Apr 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
28 Apr 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
28 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Apr 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Apr 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
23 Apr 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
23 Apr 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
23 Apr 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
12 Apr 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
21 Mar 2005	363s	Return made up to 14/03/05; full list of members	View PDF Return made up to 14/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
19 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
30 Jun 2004	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 6 pages (6 pages)

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