- Company Overview for MAPLE-PHOENIX LIMITED (03366955)
- Filing history for MAPLE-PHOENIX LIMITED (03366955)
- People for MAPLE-PHOENIX LIMITED (03366955)
- More for MAPLE-PHOENIX LIMITED (03366955)
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) |
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29 Jan 2004 | AA | Total exemption full accounts made up to 30 September 2003 | |
15 May 2003 | AA | Total exemption full accounts made up to 30 September 2002 | |
15 May 2003 | 363s | Return made up to 08/05/03; full list of members | |
16 May 2002 | AA | Total exemption full accounts made up to 30 September 2001 | |
16 May 2002 | 363s | Return made up to 08/05/02; full list of members | |
18 Jun 2001 | AA | Full accounts made up to 30 September 2000 | |
15 May 2001 | 363s | Return made up to 08/05/01; full list of members | |
31 Jul 2000 | AA | Accounts for a small company made up to 30 September 1999 | |
28 Jun 2000 | 363s | Return made up to 08/05/00; full list of members | |
28 May 1999 | 363s | Return made up to 08/05/99; full list of members | |
23 Dec 1998 | AA | Accounts for a dormant company made up to 30 September 1998 | |
23 Dec 1998 | RESOLUTIONS |
Resolutions
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26 Nov 1998 | CERTNM | Company name changed proteam 2 (lymington) LIMITED\certificate issued on 27/11/98 | |
23 Oct 1998 | 288a | New director appointed | |
23 Oct 1998 | 288a | New secretary appointed;new director appointed | |
23 Oct 1998 | 288b | Secretary resigned | |
23 Oct 1998 | 288b | Director resigned | |
23 Oct 1998 | 288b | Director resigned | |
23 Oct 1998 | 287 | Registered office changed on 23/10/98 from: marsham house station road gerrards cross buckinghamshire SL9 8ER | |
08 Sep 1998 | 363s | Return made up to 08/05/98; full list of members | |
05 Mar 1998 | 225 | Accounting reference date extended from 31/05/98 to 30/09/98 | |
05 Jul 1997 | MEM/ARTS | Memorandum and Articles of Association | |
27 Jun 1997 | CERTNM | Company name changed loyaldouble LIMITED\certificate issued on 30/06/97 | |
27 Jun 1997 | 288a | New director appointed | |
27 Jun 1997 | 288a | New director appointed |