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MAPLE HOUSE (PURLEY) HOLDINGS LIMITED

Company number 03067464

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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)
19 Jan 2006 AA Full accounts made up to 30 June 2005
19 Jul 2005 363s Return made up to 13/06/05; full list of members
23 Jun 2005 CERTNM Company name changed haley somerset holdings LIMITED\certificate issued on 23/06/05
04 May 2005 AA Full accounts made up to 30 June 2004
24 Mar 2005 288b Director resigned
21 Dec 2004 288a New director appointed
14 Sep 2004 395 Particulars of mortgage/charge
03 Sep 2004 288b Director resigned
05 Jul 2004 AAMD Amended group of companies' accounts made up to 30 June 2003
02 Jul 2004 363s Return made up to 13/06/04; full list of members
06 May 2004 AA Group of companies' accounts made up to 30 June 2003
20 Oct 2003 288b Director resigned
27 Jul 2003 363s Return made up to 13/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Dec 2002 AA Group of companies' accounts made up to 30 June 2002
06 Jul 2002 363s Return made up to 13/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Apr 2002 AAMD Amended group of companies' accounts made up to 30 June 2001
09 Mar 2002 288a New director appointed
14 Feb 2002 AA Full accounts made up to 30 June 2001
20 Jul 2001 CERTNM Company name changed haley somerset consulting limite d\certificate issued on 20/07/01
12 Jul 2001 MEM/ARTS Memorandum and Articles of Association
12 Jul 2001 288b Director resigned
12 Jul 2001 288b Director resigned
05 Jul 2001 363s Return made up to 13/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Apr 2001 AA Full accounts made up to 30 June 2000
14 Mar 2001 88(2)R Ad 26/02/01--------- £ si 231916@.01=2319 £ ic 147400/149719