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MAPLE ROCKET LTD

Company number 03471911

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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)
25 Sep 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 1
18 Jun 2014 AA Full accounts made up to 30 November 2013
18 Feb 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 1
02 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
18 Apr 2013 AA Full accounts made up to 30 November 2012
10 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
09 May 2012 AA Full accounts made up to 30 November 2011
12 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
12 Dec 2011 CH01 Director's details changed for Mr Roland Ian Wyatt on 12 December 2011
12 Dec 2011 CH01 Director's details changed for Mr Barry Gowdy on 12 December 2011
12 Dec 2011 CH03 Secretary's details changed for Mr Barry Gowdy on 12 December 2011
23 Nov 2011 AD01 Registered office address changed from C/O Royal Bank of Canada Trust Corporation Limited Riverbank House Swan Lane London EC4R 3BF England on 23 November 2011
23 Nov 2011 AD01 Registered office address changed from 71 Queen Victoria Street London EC4V 4DE on 23 November 2011
15 Mar 2011 AA Full accounts made up to 30 November 2010
06 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
12 Apr 2010 AA Full accounts made up to 30 November 2009
10 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Mr Barry Gowdy on 30 November 2009
12 Nov 2009 CH01 Director's details changed for Mr Barry Gowdy on 15 October 2009
12 Nov 2009 CH03 Secretary's details changed for Mr Barry Gowdy on 15 October 2009
12 Nov 2009 CH01 Director's details changed for Mr Roland Ian Wyatt on 15 October 2009
04 Aug 2009 AA Full accounts made up to 30 November 2008
23 Jan 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1
03 Dec 2008 363a Return made up to 26/11/08; full list of members
03 Jun 2008 AA Full accounts made up to 30 November 2007