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MAPLE (348) LIMITED

Company number 06664647

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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)
15 Apr 2014 CH01 Director's details changed for Michael Hogan on 15 April 2014
02 Dec 2013 TM01 Termination of appointment of Dennis Tau as a director
21 Oct 2013 AA Total exemption full accounts made up to 31 August 2013
24 Sep 2013 AP04 Appointment of Mainstay (Secretaries) Limited as a secretary
24 Sep 2013 AP01 Appointment of Dennis Tau as a director
24 Sep 2013 AP01 Appointment of Russell Matthew Swain as a director
24 Sep 2013 AP01 Appointment of Michael Hogan as a director
24 Sep 2013 AP01 Appointment of Haseem Nawsar as a director
24 Sep 2013 TM02 Termination of appointment of Declan Canavan as a secretary
24 Sep 2013 TM02 Termination of appointment of Rowansec Limited as a secretary
24 Sep 2013 TM01 Termination of appointment of Rowansec Limited as a director
24 Sep 2013 TM01 Termination of appointment of Rowan Formations Limited as a director
24 Sep 2013 TM01 Termination of appointment of John Lagan as a director
24 Sep 2013 TM01 Termination of appointment of Declan Canavan as a director
24 Sep 2013 AD01 Registered office address changed from Finance House Beaumont Road Banbury Oxfordshire OX16 1RH England on 24 September 2013
20 Aug 2013 AR01 Annual return made up to 5 August 2013 no member list
04 Mar 2013 AD01 Registered office address changed from Finance House Lagan Homes Beaumont Road Banbury Oxfordshire OX16 1RN on 4 March 2013
14 Jan 2013 AP01 Appointment of Mr John Patrick Lagan as a director
14 Jan 2013 TM01 Termination of appointment of John Lougher as a director
09 Oct 2012 AA Accounts for a dormant company made up to 31 August 2012
20 Aug 2012 AR01 Annual return made up to 5 August 2012 no member list
21 Oct 2011 AA Accounts for a dormant company made up to 31 August 2011
26 Aug 2011 AR01 Annual return made up to 5 August 2011 no member list
26 Aug 2011 CH01 Director's details changed for Mr John Cordon Lougher on 5 August 2011
10 May 2011 AA Accounts for a dormant company made up to 31 August 2010