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MAPLE (234) LIMITED

Company number 05283166

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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)
18 May 2010 AP03 Appointment of Ashley Glen Page as a secretary
15 Mar 2010 AD01 Registered office address changed from 45 Summer Row Birmingham B3 1JJ on 15 March 2010
26 Jan 2010 AR01 Annual return made up to 10 November 2009 no member list
08 Jan 2010 TM01 Termination of appointment of Robert Simonds as a director
08 Jan 2010 TM01 Termination of appointment of Brett Williams as a director
08 Jan 2010 TM02 Termination of appointment of Robert Simonds as a secretary
21 Apr 2009 AA Accounts for a dormant company made up to 30 November 2008
13 Jan 2009 288c Director and secretary's change of particulars / robert simonds / 01/12/2008
28 Nov 2008 363a Annual return made up to 10/11/08
26 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
18 Dec 2007 363s Annual return made up to 10/11/07
08 Mar 2007 AA Accounts for a dormant company made up to 30 November 2006
21 Nov 2006 363s Annual return made up to 10/11/06
27 Mar 2006 288a New secretary appointed
27 Mar 2006 288a New director appointed
27 Mar 2006 288a New director appointed
27 Mar 2006 288b Director resigned
27 Mar 2006 288b Secretary resigned;director resigned
27 Mar 2006 287 Registered office changed on 27/03/06 from: 135 aztec west bristol BS32 4UB
12 Dec 2005 AA Accounts for a dormant company made up to 30 November 2005
16 Nov 2005 363a Annual return made up to 10/11/05
26 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2004 NEWINC Incorporation