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MAPLE PARTNER B LIMITED

Company number 03056352

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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 Jun 1999 363s Return made up to 09/05/99; full list of members
06 Jun 1999 288a New director appointed
05 Jun 1999 288b Director resigned
11 Dec 1998 288a New director appointed
08 Dec 1998 AA Accounts made up to 31 December 1997
10 Jun 1998 363s Return made up to 09/05/98; full list of members
16 Apr 1998 CERTNM Company name changed first marathon partner b LIMITED\certificate issued on 17/04/98
27 Nov 1997 AA Accounts made up to 31 December 1996
20 May 1997 363s Return made up to 09/05/97; full list of members
25 Jan 1997 AA Accounts made up to 31 December 1995
14 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Oct 1996 363s Return made up to 09/05/96; full list of members
01 Jul 1996 287 Registered office changed on 01/07/96 from: 18 savile row london W1X 1HE
23 May 1996 287 Registered office changed on 23/05/96 from: 7,old park lane london W1Y 3LJ
02 Jan 1996 224 Accounting reference date notified as 31/12
11 Oct 1995 288 Secretary resigned;new secretary appointed
11 Oct 1995 288 Director resigned;new director appointed
09 May 1995 NEWINC Incorporation