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MAPLE DEVELOPMENT (UK) LIMITED

Company number 04646513

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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)
05 Apr 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Mar 2006	AA	Full accounts made up to 31 May 2005	View PDF Full accounts made up to 31 May 2005 - link opens in a new window - 9 pages (9 pages)
20 Mar 2006	363s	Return made up to 24/01/06; full list of members	View PDF Return made up to 24/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
20 Mar 2006	363(288)	Director's particulars changed
20 Mar 2006	363(287)	Registered office changed on 20/03/06
05 Apr 2005	AA	Full accounts made up to 31 May 2004	View PDF Full accounts made up to 31 May 2004 - link opens in a new window - 9 pages (9 pages)
09 Mar 2005	363s	Return made up to 24/01/05; full list of members	View PDF Return made up to 24/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
09 Mar 2005	363(288)	Director's particulars changed
03 Feb 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Feb 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Jul 2004	CERTNM	Company name changed wellesley court LIMITED\certificate issued on 12/07/04	View PDF Company name changed wellesley court LIMITED\certificate issued on 12/07/04 - link opens in a new window - 2 pages (2 pages)
03 Apr 2004	AA	Total exemption small company accounts made up to 31 May 2003	View PDF Total exemption small company accounts made up to 31 May 2003 - link opens in a new window - 3 pages (3 pages)
19 Feb 2004	363s	Return made up to 24/01/04; full list of members	View PDF Return made up to 24/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
12 Dec 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Oct 2003	225	Accounting reference date shortened from 31/01/04 to 31/05/03	View PDF Accounting reference date shortened from 31/01/04 to 31/05/03 - link opens in a new window - 1 page (1 page)
13 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 May 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 May 2003	287	Registered office changed on 09/05/03 from: carmelite 50 victoria embankment london EC4Y 0DX	View PDF Registered office changed on 09/05/03 from: carmelite 50 victoria embankment london EC4Y 0DX - link opens in a new window - 1 page (1 page)
09 May 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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