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MAPLEBROOKE LIMITED

Company number 04702888

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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 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-21
02 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Mr Adrian James Sawyer on 19 March 2010
19 Mar 2010 CH01 Director's details changed for Mr Trevor John Sawyer on 19 March 2010
19 Mar 2010 CH01 Director's details changed for Michael John Sawyer on 19 March 2010
29 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Mar 2009 363a Return made up to 19/03/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
31 Mar 2008 363a Return made up to 19/03/08; full list of members
15 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Mar 2007 363a Return made up to 19/03/07; full list of members
18 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
23 Mar 2006 363s Return made up to 19/03/06; full list of members
27 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
24 Mar 2005 363s Return made up to 19/03/05; full list of members
16 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
31 Mar 2004 363s Return made up to 19/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jan 2004 88(2)R Ad 06/11/03--------- £ si 499@1=499 £ ic 1/500
09 Oct 2003 288a New secretary appointed;new director appointed
09 May 2003 395 Particulars of mortgage/charge
26 Mar 2003 288a New director appointed
26 Mar 2003 288a New director appointed
26 Mar 2003 288b Secretary resigned