- Company Overview for MAPLE VALE SECURITIES LIMITED (05723764)
- Filing history for MAPLE VALE SECURITIES LIMITED (05723764)
- People for MAPLE VALE SECURITIES LIMITED (05723764)
- Charges for MAPLE VALE SECURITIES LIMITED (05723764)
- More for MAPLE VALE SECURITIES LIMITED (05723764)
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) |
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26 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
05 Mar 2014 | AR01 |
Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
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18 Nov 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
13 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
13 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
13 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
28 Feb 2013 | AR01 | Annual return made up to 27 February 2013 with full list of shareholders | |
21 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
06 Jul 2012 | SH06 |
Cancellation of shares. Statement of capital on 6 July 2012
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02 Jul 2012 | RESOLUTIONS |
Resolutions
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02 Jul 2012 | SH03 | Purchase of own shares. | |
09 May 2012 | AP01 | Appointment of Mrs Hayley Louise Hinton as a director | |
09 May 2012 | TM01 | Termination of appointment of Ian Reynolds as a director | |
09 May 2012 | TM02 | Termination of appointment of Ian Reynolds as a secretary | |
05 Mar 2012 | AR01 | Annual return made up to 27 February 2012 with full list of shareholders | |
28 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
31 Oct 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
04 Apr 2011 | AR01 | Annual return made up to 27 February 2011 with full list of shareholders | |
21 Mar 2011 | CH01 | Director's details changed for Ian Anthony Reynolds on 12 May 2010 | |
28 Feb 2011 | AA | Accounts for a small company made up to 31 May 2010 | |
13 Sep 2010 | AAMD | Amended accounts made up to 31 May 2009 | |
30 Mar 2010 | AR01 | Annual return made up to 27 February 2010 with full list of shareholders | |
30 Mar 2010 | CH01 | Director's details changed for Ian Anthony Reynolds on 14 October 2009 | |
30 Mar 2010 | CH01 | Director's details changed for Mr James Leon Hinton on 14 October 2009 | |
30 Mar 2010 | CH03 | Secretary's details changed for Mr Ian Anthony Reynolds on 14 October 2009 |