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MAPLE (261) LIMITED

Company number 05474504

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