- Company Overview for MAPLE (261) LIMITED (05474504)
- Filing history for MAPLE (261) LIMITED (05474504)
- People for MAPLE (261) LIMITED (05474504)
- More for MAPLE (261) LIMITED (05474504)
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 Jul 2009 | 288a | Director appointed kenneth geoffrey cox | |
20 Jul 2009 | 288a | Director appointed robert mckay kay | |
22 Jun 2009 | 288b | Appointment terminated director and secretary darren jones | |
22 Jun 2009 | 288b | Appointment terminated director raymond robinson | |
29 Apr 2009 | 288a | Director appointed frank anthony newell | |
22 Apr 2009 | 287 | Registered office changed on 22/04/2009 from persimmon house fulford york yorkshire YO19 4FE | |
25 Mar 2009 | RESOLUTIONS |
Resolutions
|
|
22 Oct 2008 | 363s | Annual return made up to 08/06/08 | |
18 Jun 2008 | 288b | Appointment terminated director and secretary terence massingham | |
17 Jun 2008 | 288a | Director and secretary appointed darren robert jones | |
04 Mar 2008 | 288b | Appointment terminated director and secretary christopher warner | |
04 Mar 2008 | 288b | Appointment terminated director john hutchings | |
04 Mar 2008 | 288a | Director and secretary appointed terence william massingham | |
15 Oct 2007 | 288a | New secretary appointed;new director appointed | |
15 Oct 2007 | 288a | New director appointed | |
15 Oct 2007 | 288a | New director appointed | |
17 Sep 2007 | 287 | Registered office changed on 17/09/07 from: 135 aztec west bristol BS32 4UB | |
17 Sep 2007 | 288b | Secretary resigned;director resigned | |
17 Sep 2007 | 288b | Director resigned | |
17 Sep 2007 | 288a | New director appointed | |
17 Sep 2007 | 288a | New director appointed | |
17 Sep 2007 | 288a | New secretary appointed;new director appointed | |
10 Jul 2007 | AA | Accounts for a dormant company made up to 30 June 2007 | |
08 Jun 2007 | 363a | Annual return made up to 08/06/07 | |
07 Jul 2006 | AA | Accounts for a dormant company made up to 30 June 2006 |