- Company Overview for MAPLEKEY UK FINANCE LIMITED (03792979)
- Filing history for MAPLEKEY UK FINANCE LIMITED (03792979)
- People for MAPLEKEY UK FINANCE LIMITED (03792979)
- Charges for MAPLEKEY UK FINANCE LIMITED (03792979)
- Registers for MAPLEKEY UK FINANCE LIMITED (03792979)
- More for MAPLEKEY UK FINANCE LIMITED (03792979)
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) |
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23 Mar 2006 | AA | Full accounts made up to 31 December 2005 | |
06 Mar 2006 | 353 | Location of register of members | |
09 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
04 Aug 2005 | 363s |
Return made up to 16/06/05; full list of members
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24 Jul 2005 | 287 | Registered office changed on 24/07/05 from: c/o jones day 21 tudor street london EC4Y 0DJ | |
11 Apr 2005 | 287 | Registered office changed on 11/04/05 from: lansdowne house berkeley square london W1J 6ER | |
15 Mar 2005 | 288a | New director appointed | |
15 Mar 2005 | 288a | New secretary appointed;new director appointed | |
15 Mar 2005 | 288b | Secretary resigned | |
15 Mar 2005 | 288b | Director resigned | |
06 Jan 2005 | 353 | Location of register of members | |
09 Dec 2004 | AA | Full accounts made up to 31 December 2003 | |
26 Oct 2004 | 244 | Delivery ext'd 3 mth 31/12/03 | |
19 Aug 2004 | 288b | Director resigned | |
23 Jul 2004 | RESOLUTIONS |
Resolutions
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23 Jul 2004 | 88(2)R | Ad 14/07/04--------- £ si 1@1=1 £ ic 288000002/288000003 | |
12 Jul 2004 | 363s |
Return made up to 16/06/04; full list of members
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01 Mar 2004 | 88(2)R | Ad 23/12/03--------- £ si 2@1=2 £ ic 288000000/288000002 | |
05 Nov 2003 | AA | Full accounts made up to 31 December 2002 | |
03 Nov 2003 | 244 | Delivery ext'd 3 mth 31/12/02 | |
23 Jun 2003 | 363s | Return made up to 16/06/03; full list of members | |
28 Apr 2003 | AUD | Auditor's resignation | |
22 Mar 2003 | 288a | New director appointed | |
22 Mar 2003 | 288a | New director appointed | |
14 Jan 2003 | 288b | Director resigned |