MAPLEDEAN SPECIAL PROJECTS LIMITED

Company number 03921770

Date	Type	Description	View / Download
01 Feb 2005	363s	Return made up to 27/01/05; full list of members	(8 pages)
07 Sep 2004	AA	Total exemption small company accounts made up to 5 April 2004	(4 pages)
07 Feb 2004	363s	Return made up to 27/01/04; full list of members	(8 pages)
27 Nov 2003	AA	Total exemption small company accounts made up to 5 April 2003	(4 pages)
18 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
02 Mar 2003	363s	Return made up to 08/02/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
30 Nov 2002	AA	Accounts for a small company made up to 5 April 2002	(5 pages)
17 Apr 2002	288b	Secretary resigned	(1 page)
21 Mar 2002	288a	New director appointed	(2 pages)
12 Mar 2002	363s	Return made up to 08/02/02; full list of members 363(287) ‐ Registered office changed on 12/03/02 363(288) ‐ Director's particulars changed	(7 pages)
11 Mar 2002	288b	Director resigned	(1 page)
11 Dec 2001	AA	Total exemption small company accounts made up to 5 April 2001	(4 pages)
21 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
20 Mar 2001	288a	New secretary appointed	(2 pages)
09 Mar 2001	363s	Return made up to 08/02/01; full list of members 363(288) ‐ Secretary resigned	(7 pages)
06 Mar 2001	288a	New secretary appointed	(2 pages)
06 Mar 2001	288a	New director appointed	(2 pages)
06 Mar 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Mar 2001	123	£ nc 100/1000 28/04/00	(1 page)
13 Nov 2000	225	Accounting reference date extended from 28/02/01 to 05/04/01	(1 page)
11 Sep 2000	288a	New director appointed	(2 pages)
07 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
01 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(22 pages)
01 Sep 2000	88(2)R	Ad 20/03/00--------- £ si 2@1=2 £ ic 1/3	(2 pages)
28 Mar 2000	287	Registered office changed on 28/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)