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MAPLE PARK (WENTWORTH) LIMITED

Company number 05390034

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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