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36 MAPLE ROAD MANAGEMENT LIMITED

Company number 03286371

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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 Dec 2014 AP01 Appointment of Mrs Seema Buckley as a director on 2 January 2014
19 Dec 2014 TM01 Termination of appointment of Peter Michael Easby as a director on 2 January 2014
02 Dec 2014 AA Total exemption full accounts made up to 28 February 2014
27 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 4
19 Nov 2013 AA Total exemption full accounts made up to 28 February 2013
22 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
22 Dec 2012 AP01 Appointment of Ms Katherine Louise Hartley as a director
22 Dec 2012 AP01 Appointment of Mr Robert James Jelly as a director
22 Dec 2012 TM01 Termination of appointment of Andrew Gilroy Scott as a director
05 Nov 2012 AA Total exemption full accounts made up to 28 February 2012
15 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
22 Nov 2011 AA Total exemption full accounts made up to 28 February 2011
23 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
23 Nov 2010 AA Total exemption full accounts made up to 28 February 2010
17 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Christine Delia Vernon on 2 December 2009
17 Dec 2009 CH01 Director's details changed for Andrew Gilroy Scott on 2 December 2009
17 Dec 2009 CH01 Director's details changed for Peter Michael Easby on 2 December 2009
17 Dec 2009 CH01 Director's details changed for Darrel James Gardiner on 2 December 2009
09 Dec 2009 AA Total exemption full accounts made up to 28 February 2009
31 Dec 2008 363a Return made up to 02/12/08; full list of members
05 Dec 2008 AA Total exemption full accounts made up to 28 February 2008
27 Dec 2007 363a Return made up to 02/12/07; full list of members
20 Nov 2007 AA Total exemption full accounts made up to 28 February 2007
12 Jan 2007 363s Return made up to 02/12/06; full list of members
  • 363(288) ‐ Director's particulars changed