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THE MAPLES (ASCOT) MANAGEMENT COMPANY LIMITED

Company number 05512371

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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)
08 Aug 2014 CH01 Director's details changed for Dixita Harji on 6 August 2014
08 Aug 2014 AD01 Registered office address changed from Keepes Cottage Bearwood Road Wokingham Berkshire RG41 4SJ United Kingdom to Keepers Cottage Bearwood Road Wokingham Berkshire RG41 4SJ on 8 August 2014
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Aug 2013 AR01 Annual return made up to 19 July 2013 no member list
26 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
06 Feb 2013 AP01 Appointment of Mr Graham Hunt as a director
03 Jan 2013 TM01 Termination of appointment of Ian Mellor as a director
31 Aug 2012 AR01 Annual return made up to 19 July 2012 no member list
30 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
22 Jul 2011 AR01 Annual return made up to 19 July 2011 no member list
15 Jul 2011 TM01 Termination of appointment of Michael Okopski as a director
26 Oct 2010 AA Accounts for a dormant company made up to 30 June 2010
08 Oct 2010 TM01 Termination of appointment of Sarah Lockyer as a director
21 Jul 2010 AR01 Annual return made up to 19 July 2010 no member list
21 Jul 2010 CH01 Director's details changed for Michael Terence Okopski on 17 July 2010
21 Jul 2010 CH01 Director's details changed for Ian Christopher Mellor on 17 July 2010
21 Jul 2010 CH01 Director's details changed for Dixita Harji on 17 July 2010
01 Jul 2010 AD01 Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 1 July 2010
01 Jul 2010 TM02 Termination of appointment of Hertford Company Secretaries Limited as a secretary
27 May 2010 AP01 Appointment of Miss Sarah Anya Lockyer as a director
05 May 2010 AA Total exemption full accounts made up to 30 June 2009
23 Oct 2009 TM01 Termination of appointment of Tracey Taylor as a director
20 Jul 2009 363a Annual return made up to 19/07/09
20 Jul 2009 287 Registered office changed on 20/07/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom
05 May 2009 AA Full accounts made up to 30 June 2008