- Company Overview for MAPLE MANAGEMENT CONSULTING LIMITED (05307125)
- Filing history for MAPLE MANAGEMENT CONSULTING LIMITED (05307125)
- People for MAPLE MANAGEMENT CONSULTING LIMITED (05307125)
- More for MAPLE MANAGEMENT CONSULTING LIMITED (05307125)
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) |
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02 Jan 2014 | AR01 |
Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
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19 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
07 Feb 2013 | AR01 | Annual return made up to 7 December 2012 with full list of shareholders | |
13 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
07 Dec 2011 | AR01 | Annual return made up to 7 December 2011 with full list of shareholders | |
07 Dec 2011 | CH01 | Director's details changed for Mr Neal Windsor Seth on 7 December 2011 | |
28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
14 Dec 2010 | AR01 | Annual return made up to 7 December 2010 with full list of shareholders | |
30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
03 Mar 2010 | AP01 | Appointment of Mrs Harvinder Boyal-Seth as a director | |
18 Jan 2010 | AR01 | Annual return made up to 7 December 2009 with full list of shareholders | |
18 Jan 2010 | CH01 | Director's details changed for Neal Windsor Seth on 7 December 2009 | |
13 Jan 2010 | CERTNM |
Company name changed maple I.T. solutions LIMITED\certificate issued on 13/01/10
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13 Jan 2010 | CONNOT | Change of name notice | |
02 Jan 2010 | RESOLUTIONS |
Resolutions
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30 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
03 Jul 2009 | 287 | Registered office changed on 03/07/2009 from 33-35 coton road nuneaton warwickshire CV11 5TP | |
25 Mar 2009 | 363a | Return made up to 07/12/08; full list of members | |
24 Mar 2009 | 287 | Registered office changed on 24/03/2009 from 20 leigh road carpenders park watford hertfordshire WD19 5BJ | |
03 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
31 Oct 2008 | 288a | Secretary appointed harvinder boyal-seth | |
31 Oct 2008 | 288b | Appointment terminated secretary pushpa seth | |
20 May 2008 | 363a | Return made up to 07/12/07; full list of members | |
20 May 2008 | 287 | Registered office changed on 20/05/2008 from 20 leigh rodd carpenders park watford hertfordshire WD19 5BJ | |
20 May 2008 | 288c | Secretary's change of particulars / pushpa seth / 20/05/2008 |