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MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED

Company number 05187995

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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)
16 Jul 2010	AP01	Appointment of Mr Edward Mark Smith as a director	View PDF Appointment of Mr Edward Mark Smith as a director - link opens in a new window - 2 pages (2 pages)
16 Jul 2010	AP01	Appointment of Mr Laurence Anthony Saunders as a director	View PDF Appointment of Mr Laurence Anthony Saunders as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	AA	Group of companies' accounts made up to 26 December 2009	View PDF Group of companies' accounts made up to 26 December 2009 - link opens in a new window - 30 pages (30 pages)
28 Jan 2010	AP01	Appointment of Mr Peter Edward Heath as a director	View PDF Appointment of Mr Peter Edward Heath as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	TM01	Termination of appointment of Christopher Urbacz as a director	View PDF Termination of appointment of Christopher Urbacz as a director - link opens in a new window - 1 page (1 page)
27 Nov 2009	CH01	Director's details changed for Christopher Mary Masterson on 26 November 2009	View PDF Director's details changed for Christopher Mary Masterson on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	CH01	Director's details changed for James Robert Codling on 26 November 2009	View PDF Director's details changed for James Robert Codling on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	CH01	Director's details changed for Stephen Charles Lynas on 26 November 2009	View PDF Director's details changed for Stephen Charles Lynas on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	CH01	Director's details changed for Dr Keith Pacey on 26 November 2009	View PDF Director's details changed for Dr Keith Pacey on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	CH01	Director's details changed for Claire Webb on 26 November 2009	View PDF Director's details changed for Claire Webb on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	CH03	Secretary's details changed for Claire Webb on 26 November 2009	View PDF Secretary's details changed for Claire Webb on 26 November 2009 - link opens in a new window - 1 page (1 page)
27 Nov 2009	CH01	Director's details changed for Chi Chiou Melody Lin on 26 November 2009	View PDF Director's details changed for Chi Chiou Melody Lin on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	CH01	Director's details changed for Mr Christopher Leonard Urbacz on 26 November 2009	View PDF Director's details changed for Mr Christopher Leonard Urbacz on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	CH01	Director's details changed for Mr David Ian Whittle on 26 November 2009	View PDF Director's details changed for Mr David Ian Whittle on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	CH01	Director's details changed for Stephen Charles Lynas on 26 November 2009	View PDF Director's details changed for Stephen Charles Lynas on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	CH01	Director's details changed for Mr Stephen Brice Milner on 26 November 2009	View PDF Director's details changed for Mr Stephen Brice Milner on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	CH01	Director's details changed for David John O'reilly on 26 November 2009	View PDF Director's details changed for David John O'reilly on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	363a	Return made up to 23/07/09; full list of members	View PDF Return made up to 23/07/09; full list of members - link opens in a new window - 15 pages (15 pages)
21 May 2009	288a	Director appointed james robert codling	View PDF Director appointed james robert codling - link opens in a new window - 2 pages (2 pages)
14 May 2009	288a	Director appointed chrisopher mary masterson	View PDF Director appointed chrisopher mary masterson - link opens in a new window - 4 pages (4 pages)
14 May 2009	288b	Appointment terminated director thomas chaloner	View PDF Appointment terminated director thomas chaloner - link opens in a new window - 1 page (1 page)
11 May 2009	288a	Director appointed chi chiou meoldy lin	View PDF Director appointed chi chiou meoldy lin - link opens in a new window - 1 page (1 page)
01 Apr 2009	AA	Group of companies' accounts made up to 27 December 2008	View PDF Group of companies' accounts made up to 27 December 2008 - link opens in a new window - 30 pages (30 pages)
19 Feb 2009	288a	Director appointed claire webb	View PDF Director appointed claire webb - link opens in a new window - 2 pages (2 pages)
12 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Confilct of intrest 07/11/2008	View PDF Resolutions RES13 ‐ Confilct of intrest 07/11/2008 - link opens in a new window - 76 pages (76 pages)

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