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MAPLE CONSTRUCTION (LONDON) LIMITED

Company number 03698705

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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)
31 May 2006	363s	Return made up to 21/01/06; full list of members	View PDF Return made up to 21/01/06; full list of members - link opens in a new window - 8 pages (8 pages)
25 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 6 pages (6 pages)
29 Jun 2005	225	Accounting reference date extended from 31/05/05 to 30/06/05	View PDF Accounting reference date extended from 31/05/05 to 30/06/05 - link opens in a new window - 1 page (1 page)
25 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Jun 2005	AA	Accounts for a small company made up to 31 May 2004	View PDF Accounts for a small company made up to 31 May 2004 - link opens in a new window - 6 pages (6 pages)
10 Jun 2005	363s	Return made up to 21/01/05; full list of members	View PDF Return made up to 21/01/05; full list of members - link opens in a new window - 8 pages (8 pages)
18 Jan 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Dec 2004	287	Registered office changed on 14/12/04 from: 62 beresford street woolwich london SE18 6BG	View PDF Registered office changed on 14/12/04 from: 62 beresford street woolwich london SE18 6BG - link opens in a new window - 1 page (1 page)
06 Jul 2004	AA	Full accounts made up to 31 May 2003	View PDF Full accounts made up to 31 May 2003 - link opens in a new window - 14 pages (14 pages)
02 Feb 2004	363s	Return made up to 21/01/04; full list of members	View PDF Return made up to 21/01/04; full list of members - link opens in a new window - 9 pages (9 pages)
02 Feb 2004	363(288)	Secretary's particulars changed;director's particulars changed
06 Feb 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Jan 2003	363s	Return made up to 21/01/03; full list of members	View PDF Return made up to 21/01/03; full list of members - link opens in a new window - 9 pages (9 pages)
24 Dec 2002	AA	Full accounts made up to 31 May 2002	View PDF Full accounts made up to 31 May 2002 - link opens in a new window - 11 pages (11 pages)
30 Apr 2002	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
30 Apr 2002	88(2)R	Ad 03/04/02--------- £ si 33000@1=33000 £ ic 17000/50000	View PDF Ad 03/04/02--------- £ si 33000@1=33000 £ ic 17000/50000 - link opens in a new window - 2 pages (2 pages)
30 Apr 2002	123	Nc inc already adjusted 03/04/02	View PDF Nc inc already adjusted 03/04/02 - link opens in a new window - 1 page (1 page)
30 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Capitalise £33000.00 03/04/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Jan 2002	363s	Return made up to 21/01/02; full list of members	View PDF Return made up to 21/01/02; full list of members - link opens in a new window - 6 pages (6 pages)
28 Nov 2001	AA	Total exemption full accounts made up to 31 May 2001	View PDF Total exemption full accounts made up to 31 May 2001 - link opens in a new window - 12 pages (12 pages)
09 Nov 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Nov 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Oct 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Sep 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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