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MAPLEKEY UK LIMITED

Company number 03749198

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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)
05 May 2002 AA Full accounts made up to 31 December 2001
17 Apr 2002 363s Return made up to 08/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 17/04/02
26 Mar 2002 288c Director's particulars changed
16 Mar 2002 403a Declaration of satisfaction of mortgage/charge
25 Jan 2002 AA Full accounts made up to 31 December 2000
22 Jan 2002 403a Declaration of satisfaction of mortgage/charge
15 Jan 2002 88(2)R Ad 31/08/01--------- £ si 266000000@1=266000000 £ ic 5000000/271000000
04 Oct 2001 288b Director resigned
11 Sep 2001 244 Delivery ext'd 3 mth 31/12/00
10 May 2001 363s Return made up to 08/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 10/05/01
  • 363(353) ‐ Location of register of members address changed
27 Apr 2001 288c Secretary's particulars changed
05 Oct 2000 288b Director resigned
03 Oct 2000 288c Director's particulars changed
03 Oct 2000 288c Director's particulars changed
18 Jul 2000 AA Full accounts made up to 31 December 1999
07 Jun 2000 288b Director resigned
07 Jun 2000 288a New director appointed
10 May 2000 363s Return made up to 08/04/00; full list of members
21 Feb 2000 288b Director resigned
21 Feb 2000 288a New director appointed
10 Feb 2000 395 Particulars of mortgage/charge
11 Jan 2000 288c Director's particulars changed
08 Sep 1999 288c Director's particulars changed
08 Sep 1999 288c Director's particulars changed
02 Aug 1999 395 Particulars of mortgage/charge