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MAPLESTAR LIMITED

Company number 03623037

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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)
02 Dec 2003 288c Secretary's particulars changed
18 Sep 2003 363s Return made up to 22/08/03; full list of members
17 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
14 Oct 2002 288a New director appointed
18 Sep 2002 363s Return made up to 22/08/02; full list of members
07 Aug 2002 AA Total exemption full accounts made up to 31 December 2001
03 Apr 2002 288a New secretary appointed
03 Apr 2002 288b Secretary resigned
19 Feb 2002 288b Director resigned
14 Sep 2001 363s Return made up to 27/08/01; full list of members
20 Aug 2001 288a New director appointed
20 Aug 2001 225 Accounting reference date extended from 31/08/01 to 31/12/01
12 Jun 2001 AA Full accounts made up to 31 August 2000
10 Oct 2000 363s Return made up to 27/08/00; full list of members
22 Sep 2000 288b Secretary resigned
13 Sep 2000 288a New secretary appointed
06 Sep 2000 395 Particulars of mortgage/charge
01 Aug 2000 88(2)R Ad 22/03/00--------- £ si 98@1=98 £ ic 2/100
16 May 2000 AA Full accounts made up to 31 August 1999
13 Dec 1999 363a Return made up to 27/08/99; full list of members
19 Aug 1999 395 Particulars of mortgage/charge
14 Jul 1999 287 Registered office changed on 14/07/99 from: centurion house 37 jewry street london EC3N 2EX
23 Feb 1999 288a New secretary appointed
21 Feb 1999 288a New director appointed
16 Feb 1999 288b Secretary resigned