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MAPLE (124) LIMITED

Company number 03322686

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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)
12 Mar 2003 363s Annual return made up to 21/02/03
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 12/03/03
13 Feb 2003 AA Total exemption full accounts made up to 28 February 2002
05 Mar 2002 363s Annual return made up to 21/02/02
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 05/03/02
05 Mar 2002 288a New director appointed
28 Jan 2002 AA Total exemption full accounts made up to 28 February 2001
21 Mar 2001 288a New director appointed
21 Mar 2001 288b Secretary resigned
21 Mar 2001 288b Director resigned
21 Mar 2001 363s Annual return made up to 21/02/01
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 21/03/01
06 Mar 2001 288a New secretary appointed
06 Mar 2001 287 Registered office changed on 06/03/01 from: 2 lyncroft minsterworth gloucester gloucestershire GL2 8LD
22 Dec 2000 AA Full accounts made up to 29 February 2000
15 Mar 2000 363s Annual return made up to 21/02/00
  • 363(288) ‐ Director resigned
17 Dec 1999 AA Accounts for a dormant company made up to 28 February 1999
28 Jul 1999 288a New director appointed
28 Jul 1999 288a New director appointed
28 Jul 1999 288a New director appointed
28 Jul 1999 288a New director appointed
28 Jul 1999 288a New secretary appointed;new director appointed
28 Jul 1999 288b Director resigned
28 Jul 1999 288b Secretary resigned
28 Jul 1999 287 Registered office changed on 28/07/99 from: 160 aztec west bristol BS12 4TU
24 Feb 1999 363s Annual return made up to 21/02/99
15 Jan 1999 MEM/ARTS Memorandum and Articles of Association
15 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association