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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)
22 Aug 2002 288b Director resigned
15 Aug 2002 AUD Auditor's resignation
22 Jul 2002 363s Return made up to 16/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 22/07/02
27 May 2002 88(2)R Ad 14/03/02--------- £ si 17000000@1=17000000 £ ic 271000000/288000000
05 May 2002 AA Full accounts made up to 31 December 2001
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
15 Jan 2002 88(2)R Ad 31/08/01--------- £ si 266000000@1=266000000 £ ic 5000000/271000000
11 Jan 2002 403a Declaration of satisfaction of mortgage/charge
04 Oct 2001 288b Director resigned
11 Sep 2001 244 Delivery ext'd 3 mth 31/12/00
22 Jun 2001 363s Return made up to 16/06/01; full list of members
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
11 Jul 2000 363s Return made up to 16/06/00; full list of members
07 Jun 2000 288b Director resigned
07 Jun 2000 288a New director appointed
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