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MAPLE (366) LIMITED

Company number 08105803

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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)
07 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
07 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
10 Nov 2015 AA Accounts for a dormant company made up to 30 June 2015
21 Jun 2015 AR01 Annual return made up to 14 June 2015 no member list
09 Dec 2014 AP01 Appointment of Mark Philip Bright as a director on 30 November 2014
09 Dec 2014 AP01 Appointment of Derek Woolsey Copson as a director on 30 November 2014
09 Dec 2014 TM01 Termination of appointment of Rowan Formations Limited as a director on 30 November 2014
09 Dec 2014 TM01 Termination of appointment of Rowansec Limited as a director on 30 November 2014
09 Dec 2014 TM01 Termination of appointment of Jason Bell as a director on 30 November 2014
09 Dec 2014 TM02 Termination of appointment of Rowansec Limited as a secretary on 30 November 2014
09 Dec 2014 AD01 Registered office address changed from 135 Aztec West Bristol BS32 4UB to 12 Jubilee Mews Station Road Andoversford Gloucestershire GL54 4AZ on 9 December 2014
09 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
18 Jun 2014 AR01 Annual return made up to 14 June 2014 no member list
10 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
14 Jun 2013 AR01 Annual return made up to 14 June 2013 no member list
14 Jun 2013 CH04 Secretary's details changed for Rowances Limited on 14 June 2012
30 Jan 2013 AP01 Appointment of Jason Bell as a director
24 Jan 2013 TM01 Termination of appointment of Diana Eames as a director
14 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)