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MAPLE (118) LIMITED

Company number 03236772

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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 Sep 2014 AP01 Appointment of Benjamin Michael John Rampton as a director on 19 August 2014
25 Jul 2014 AP01 Appointment of Mr Patrick Hart Cash as a director on 25 July 2014
24 Jul 2014 TM01 Termination of appointment of Benjamin Rampton as a director on 24 July 2014
24 Jul 2014 TM01 Termination of appointment of Patrick Hart Cash as a director on 24 July 2014
22 May 2014 AA Accounts for a dormant company made up to 31 August 2013
11 Sep 2013 AR01 Annual return made up to 12 August 2013 no member list
16 May 2013 TM01 Termination of appointment of Hugo Chamberlain as a director
16 May 2013 AA Accounts for a dormant company made up to 31 August 2012
16 Oct 2012 AP01 Appointment of Mr Hugo George David Chamberlain as a director
16 Oct 2012 AP01 Appointment of Mr Benjamin Rampton as a director
09 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2012 TM01 Termination of appointment of Benjamin Rampton as a director
02 Oct 2012 TM01 Termination of appointment of Hugo Chamberlain as a director
02 Oct 2012 TM01 Termination of appointment of Benjamin Rampton as a director
02 Oct 2012 TM01 Termination of appointment of Hugo Chamberlain as a director
13 Sep 2012 AP01 Appointment of Hugo George David Chamberlain as a director
13 Sep 2012 AP01 Appointment of Benjamin Michael John Rampton as a director
11 Sep 2012 TM01 Termination of appointment of Kelly Mould as a director
07 Sep 2012 AR01 Annual return made up to 12 August 2012 no member list
08 Jun 2012 AA Accounts for a dormant company made up to 31 August 2011
02 Nov 2011 AR01 Annual return made up to 12 August 2011 no member list
18 Oct 2011 AR01 Annual return made up to 12 August 2010 no member list
18 Oct 2011 CH01 Director's details changed for Kelly Mould on 12 August 2010
18 Oct 2011 CH01 Director's details changed for Mangal Kapoor on 12 August 2010
27 May 2011 AA Accounts for a dormant company made up to 31 August 2010