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MAP HARDWOODS LIMITED

Company number 05054005

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

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