- Company Overview for MAPLE PARK (WENTWORTH) LIMITED (05390034)
- Filing history for MAPLE PARK (WENTWORTH) LIMITED (05390034)
- People for MAPLE PARK (WENTWORTH) LIMITED (05390034)
- More for MAPLE PARK (WENTWORTH) LIMITED (05390034)
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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23 Mar 2010 | AR01 | Annual return made up to 11 March 2010 with full list of shareholders | |
31 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
18 Mar 2009 | 363a | Return made up to 11/03/09; full list of members | |
18 Mar 2009 | 190 | Location of debenture register | |
18 Mar 2009 | 353 | Location of register of members | |
18 Mar 2009 | 287 | Registered office changed on 18/03/2009 from 2ND floor, the atrium 31 church road, ashford middlesex TW15 2UD | |
04 Nov 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
23 Apr 2008 | 363a | Return made up to 11/03/08; full list of members | |
23 Apr 2008 | 288b | Appointment terminated director colin walker robson | |
22 Apr 2008 | 288a | Director appointed gary thomas lever | |
21 Jan 2008 | 288b | Secretary resigned | |
21 Jan 2008 | 288a | New secretary appointed | |
17 Oct 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
01 Oct 2007 | 287 | Registered office changed on 01/10/07 from: 2ND floor, the atrium church road, ashford middlesex TW15 2UD | |
19 Sep 2007 | 287 | Registered office changed on 19/09/07 from: cnc house the grand union office park packet boat lane uxbridge UB8 2GH | |
26 Mar 2007 | 363a | Return made up to 11/03/07; full list of members | |
01 Nov 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
14 Mar 2006 | 88(2)R | Ad 11/03/05--------- £ si 2@1=2 | |
14 Mar 2006 | 363a | Return made up to 11/03/06; full list of members | |
06 Jul 2005 | 225 | Accounting reference date shortened from 31/03/06 to 31/12/05 | |
28 Apr 2005 | RESOLUTIONS |
Resolutions
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15 Apr 2005 | 288a | New director appointed | |
15 Apr 2005 | 288a | New director appointed | |
15 Apr 2005 | 288a | New secretary appointed | |
15 Apr 2005 | 288b | Director resigned |