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MAPLE HOTELS 1 LIMITED

Company number 05562647

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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 2014 AP01 Appointment of Mr Patrick Martyn Bamford as a director on 21 May 2014
04 Nov 2013 AA Full accounts made up to 31 December 2012
23 Oct 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1,000,000
12 Dec 2012 CH01 Director's details changed for Mr Eirik Peter Robson on 3 December 2012
05 Dec 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
03 Dec 2012 CH01 Director's details changed for Mr Eyal David Rabinovitz on 3 December 2012
03 Dec 2012 CH01 Director's details changed for Mr Igal David Ahouvi on 3 December 2012
03 Dec 2012 CH01 Director's details changed for Mr Solomon Sidney Cuby on 3 December 2012
05 Nov 2012 AA Full accounts made up to 31 December 2011
10 Oct 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
19 Sep 2011 TM01 Termination of appointment of Hugh Taylor as a director
19 Sep 2011 AP01 Appointment of Mr Solomon Sidney Cuby as a director
19 Sep 2011 AP01 Appointment of Igal David Ahouvi as a director
19 Sep 2011 AP01 Appointment of Eyal David Rabinovitz as a director
02 Sep 2011 AA Full accounts made up to 31 December 2010
18 Apr 2011 TM01 Termination of appointment of Solomon Cuby as a director
13 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
04 Jan 2011 AA Full accounts made up to 31 December 2009
12 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Eirik Peter Robson on 13 September 2010
01 Mar 2010 AA Full accounts made up to 31 December 2008
24 Sep 2009 363a Return made up to 13/09/09; full list of members
08 Oct 2008 AA Full accounts made up to 31 December 2007
18 Sep 2008 363a Return made up to 13/09/08; full list of members
26 Aug 2008 288b Appointment terminated secretary rachel cohen