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MAPLE (341) LIMITED

Company number 06554723

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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)
12 May 2011 CH01 Director's details changed for Mr John Cordon Lougher on 1 May 2011
27 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
04 May 2010 AR01 Annual return made up to 1 May 2010 no member list
04 May 2010 CH03 Secretary's details changed for Mr Declan Canavan on 1 May 2010
04 May 2010 CH01 Director's details changed for Mr Declan Canavan on 1 May 2010
14 Apr 2010 AA Accounts for a dormant company made up to 31 March 2009
18 Jun 2009 287 Registered office changed on 18/06/2009 from finance house beaumont road banbury oxfordshire OX16 1RN
26 May 2009 363a Annual return made up to 01/05/09
22 Apr 2009 288b Appointment terminate, director and secretary rowansec LIMITED logged form
04 Aug 2008 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
09 Jun 2008 288b Appointment terminated director rowan formations LIMITED
09 Jun 2008 287 Registered office changed on 09/06/2008 from 135 aztec west bristol avon BS32 4UB
09 Jun 2008 288a Director appointed john lougher
09 Jun 2008 288a Director and secretary appointed declan canavan
05 Jun 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2008 NEWINC Incorporation