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MAPLEMANOR LIMITED

Company number 03498738

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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)
27 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
09 Jun 2014 AP01 Appointment of Mr Oliver Boyden Ratcliffe as a director
26 May 2014 TM01 Termination of appointment of Alison Montgomery as a director
10 Feb 2014 AR01 Annual return made up to 26 January 2014 no member list
10 Feb 2014 CH01 Director's details changed for Alison Montgomery on 1 March 2013
18 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
03 Feb 2013 AR01 Annual return made up to 26 January 2013 no member list
30 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
15 Feb 2012 AR01 Annual return made up to 26 January 2012 no member list
05 Feb 2012 TM01 Termination of appointment of Matthew Swift as a director
05 Feb 2012 TM02 Termination of appointment of Matthew Swift as a secretary
24 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 19/11/2011
03 Nov 2011 AA Accounts for a dormant company made up to 31 January 2011
08 Feb 2011 AR01 Annual return made up to 26 January 2011 no member list
02 Nov 2010 AA Accounts for a dormant company made up to 31 January 2010
26 Apr 2010 AR01 Annual return made up to 26 January 2010 no member list
26 Apr 2010 CH01 Director's details changed for Matthew Swift on 26 January 2010
26 Apr 2010 CH01 Director's details changed for Lindsay Hall on 26 January 2010
26 Apr 2010 CH01 Director's details changed for Alison Montgomery on 26 January 2010
11 Mar 2010 AA Accounts for a dormant company made up to 31 January 2009
06 May 2009 363a Annual return made up to 26/01/09
06 May 2009 287 Registered office changed on 06/05/2009 from 4 wyneham road herne hill london SE24
26 Feb 2009 288a Director and secretary appointed matthew swift
17 Feb 2009 288b Appointment terminated director and secretary ceri hughes
25 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008