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MAPLEDEAN SPECIAL PROJECTS LIMITED

Company number 03921770

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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 2016 SH08 Change of share class name or designation
10 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
09 Oct 2015 AP01 Appointment of Mr Christopher James Hayter as a director on 9 October 2015
17 Sep 2015 CH01 Director's details changed for Mr Jeffery Martin Adams on 17 September 2015
17 Sep 2015 CH01 Director's details changed for Mr Nigel John Freemantle on 17 September 2015
11 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1,000
12 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1,000
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Sep 2013 AD01 Registered office address changed from Parmenter House 57 Tower Street Winchester Hampshire SO23 8TD on 30 September 2013
20 Feb 2013 TM01 Termination of appointment of Christopher Hayter as a director
18 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
29 Jan 2013 TM01 Termination of appointment of Oliver Willmore as a director
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
02 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
12 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
15 Apr 2009 288c Director's change of particulars / christopher hayter / 15/04/2009
30 Mar 2009 363a Return made up to 27/01/09; full list of members
13 Feb 2009 288c Director's change of particulars / christopher hayter / 26/01/2009
13 Feb 2009 288c Director's change of particulars / nigel freemantle / 26/01/2009