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MAPLE-PHOENIX LIMITED

Company number 03366955

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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)
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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