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THE MAPLES (RINGMER) MANAGEMENT LIMITED

Company number 03658669

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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)
06 Nov 2009 CH01 Director's details changed for Sandra Dudley Williams on 1 October 2009
06 Nov 2009 CH04 Secretary's details changed for Peverel Om Limited on 1 October 2009
30 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
24 Nov 2008 363a Return made up to 29/10/08; full list of members
11 Aug 2008 287 Registered office changed on 11/08/2008 from marlborough house wigmore place luton bedfordshire LU2 9EX
29 May 2008 AA Total exemption full accounts made up to 31 December 2007
30 Oct 2007 363a Return made up to 29/10/07; full list of members
10 May 2007 AA Total exemption full accounts made up to 31 December 2006
02 Nov 2006 363a Return made up to 29/10/06; full list of members
03 May 2006 AA Total exemption full accounts made up to 31 December 2005
01 Nov 2005 363a Return made up to 29/10/05; full list of members
28 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
25 Feb 2005 288b Director resigned
17 Feb 2005 363s Return made up to 29/10/04; full list of members
24 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
23 Dec 2003 288a New director appointed
12 Dec 2003 363s Return made up to 29/10/03; full list of members
28 Sep 2003 288b Director resigned
26 Jul 2003 AA Total exemption full accounts made up to 31 December 2002
01 Dec 2002 363s Return made up to 29/10/02; full list of members
02 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
02 Jul 2002 288a New director appointed
13 May 2002 288a New director appointed
24 Jan 2002 225 Accounting reference date extended from 31/10/01 to 31/12/01
09 Jan 2002 AA Accounts for a dormant company made up to 31 October 2000