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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)
13 Jun 1997	363s	Return made up to 13/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 13/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
28 Nov 1996	AA	Full accounts made up to 30 June 1996	View PDF Full accounts made up to 30 June 1996 - link opens in a new window - 12 pages (12 pages)
13 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jul 1996	363s	Return made up to 13/06/96; full list of members	View PDF Return made up to 13/06/96; full list of members - link opens in a new window - 6 pages (6 pages)
09 Jun 1996	88(2)R	Ad 17/05/96--------- £ si 30000@1=30000 £ ic 113000/143000	View PDF Ad 17/05/96--------- £ si 30000@1=30000 £ ic 113000/143000 - link opens in a new window - 2 pages (2 pages)
28 Apr 1996	287	Registered office changed on 28/04/96 from: lee house 3A lower road kenley surrey CR8 5NH	View PDF Registered office changed on 28/04/96 from: lee house 3A lower road kenley surrey CR8 5NH - link opens in a new window - 1 page (1 page)
23 Apr 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Oct 1995	88(2)R	Ad 01/07/95--------- £ si 112998@1=112998 £ ic 2/113000	View PDF Ad 01/07/95--------- £ si 112998@1=112998 £ ic 2/113000 - link opens in a new window - 2 pages (2 pages)
29 Aug 1995	224	Accounting reference date notified as 30/06	View PDF Accounting reference date notified as 30/06 - link opens in a new window - 1 page (1 page)
18 Aug 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
25 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jul 1995	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 1995	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
26 Jun 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Jun 1995	123	£ nc 180/180000 13/06/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ nc 180/180000 13/06/95
20 Jun 1995	287	Registered office changed on 20/06/95 from: regent house 316 beulah hill london SE19 3HF	View PDF Registered office changed on 20/06/95 from: regent house 316 beulah hill london SE19 3HF - link opens in a new window - 1 page (1 page)
20 Jun 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
20 Jun 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
13 Jun 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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