MAPLE COURT INVESTMENTS LIMITED

Company number 03378840

Date	Type	Description	View / Download
20 Jul 2016	TM02	Termination of appointment of Adrian John Bushnell as a secretary on 15 July 2016	(1 page)
17 Jun 2016	AP01	Appointment of Mr Snehal Shah as a director on 13 June 2016	(2 pages)
17 Jun 2016	TM01	Termination of appointment of Andrew James Wilson as a director on 13 June 2016	(1 page)
11 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 356,610,001	(4 pages)
27 Aug 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(8 pages)
27 Aug 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(131 pages)
27 Aug 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
27 Aug 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
27 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 356,610,001	(4 pages)
25 Nov 2014	AUD	Auditor's resignation	(1 page)
14 Nov 2014	AUD	Auditor's resignation	(1 page)
13 Nov 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(9 pages)
13 Nov 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
02 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(124 pages)
02 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
22 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 356,610,001	(4 pages)
19 May 2014	AP01	Appointment of Mr Adrian John Bushnell as a director	(2 pages)
14 May 2014	AP03	Appointment of Adrian John Bushnell as a secretary	(2 pages)
14 May 2014	TM02	Termination of appointment of Jonathan Adelman as a secretary	(1 page)
14 May 2014	TM01	Termination of appointment of Jonathan Adelman as a director	(1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
08 Jul 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Jul 2013	SH08	Change of share class name or designation	(2 pages)
08 Jul 2013	SH02	Sub-division of shares on 26 June 2013	(5 pages)
08 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub divide 26/06/2013 RES12 ‐ Resolution of varying share rights or name	(25 pages)