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MAPLIN ELECTRONICS (HOLDINGS) LIMITED

Company number 04220419

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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)
26 Nov 2009 CH01 Director's details changed for Claire Webb on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Mr Christopher Leonard Urbacz on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Dr Keith Pacey on 26 November 2009
26 Nov 2009 CH01 Director's details changed for David John O'reilly on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Mr Stephen Brice Milner on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Christopher Mary Masterson on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Stephen Charles Lynas on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Chi Chiou Melody Lin on 26 November 2009
26 Nov 2009 CH01 Director's details changed for James Robert Codling on 26 November 2009
26 Nov 2009 CH03 Secretary's details changed for Claire Webb on 26 November 2009
29 May 2009 363a Return made up to 21/05/09; full list of members
28 May 2009 288c Director's change of particulars / clire webb / 06/02/2009
28 May 2009 288c Director's change of particulars / chi lin / 21/04/2009
21 May 2009 288a Director appointed james robert codling
14 May 2009 288a Director appointed christopher mary masterson
14 May 2009 288b Appointment terminated director thomas chaloner
11 May 2009 288a Director appointed chi chiou melody lin
07 May 2009 AA Full accounts made up to 27 December 2008
19 Feb 2009 288a Director appointed clire webb
15 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company detail 07/11/2008
25 Nov 2008 288b Appointment terminated director mark oldham
04 Nov 2008 288b Appointment terminated director ashok limbachiya
04 Nov 2008 288b Appointment terminated director graham caldwell
15 Oct 2008 288a Director appointed mr christopher leonard urbacz
15 Oct 2008 288a Director appointed mr stephen brice milner