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MAPLEKEY UK FINANCE LIMITED

Company number 03792979

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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)
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
  • 363(288) ‐ Director's particulars changed
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
  • RES10 ‐ Resolution of allotment of securities
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
  • 363(353) ‐ Location of register of members address changed
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