MAP HARDWOODS LIMITED

Company number 05054005

Date	Type	Description	View / Download
09 Feb 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(5 pages)
09 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
09 Feb 2010	AD02	Register inspection address has been changed	(1 page)
08 Feb 2010	TM02	Termination of appointment of York Chambers Secretaries Limited as a secretary	(1 page)
08 Feb 2010	CH01	Director's details changed for Paul Douthwaite on 1 January 2010	(2 pages)
12 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(4 pages)
10 Feb 2009	363a	Return made up to 08/02/09; full list of members	(3 pages)
09 Jul 2008	288c	Secretary's change of particulars / york chambers secretaries LIMITED / 04/07/2008	(1 page)
31 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	(5 pages)
08 Feb 2008	363a	Return made up to 08/02/08; full list of members	(2 pages)
28 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	(5 pages)
12 Feb 2007	363a	Return made up to 10/02/07; full list of members	(2 pages)
10 Feb 2006	363a	Return made up to 10/02/06; full list of members	(2 pages)
29 Dec 2005	AA	Total exemption small company accounts made up to 31 May 2005	(4 pages)
22 Feb 2005	363s	Return made up to 21/02/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 22/02/05 363(353) ‐ Location of register of members address changed	(2 pages)
19 Oct 2004	288c	Secretary's particulars changed	(1 page)
31 Aug 2004	225	Accounting reference date extended from 28/02/05 to 31/05/05	(1 page)
03 Aug 2004	287	Registered office changed on 03/08/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF	(1 page)
03 Aug 2004	288a	New director appointed	(2 pages)
03 Aug 2004	288a	New secretary appointed	(2 pages)
03 Aug 2004	288b	Secretary resigned	(1 page)
03 Aug 2004	288b	Director resigned	(1 page)
03 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
24 Feb 2004	NEWINC	Incorporation	(16 pages)