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MAPLE (383) LIMITED

Company number 09257123

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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 Jan 2017 AD01 Registered office address changed from 135 Aztec West Bristol BS32 4UB to 40 Poppy Field Coleford Gloucestershire GL16 7FF on 12 January 2017
12 Jan 2017 TM01 Termination of appointment of Jason Bell as a director on 1 January 2017
12 Jan 2017 TM01 Termination of appointment of Rowan Formations Limited as a director on 1 January 2017
12 Jan 2017 AP01 Appointment of Alan Tyler as a director on 1 January 2017
12 Jan 2017 TM02 Termination of appointment of Rowansec Limited as a secretary on 1 January 2017
12 Jan 2017 AP01 Appointment of James Tully as a director on 1 January 2017
12 Jan 2017 AP01 Appointment of Vivien Mary Goddard as a director on 1 January 2017
12 Jan 2017 AP01 Appointment of Lucio Juan Pineda-Gorriz as a director on 1 January 2017
12 Jan 2017 AP01 Appointment of Patricia Hewitt as a director on 1 January 2017
10 Nov 2016 AA Accounts for a dormant company made up to 31 October 2016
10 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
14 Nov 2015 AA Accounts for a dormant company made up to 31 October 2015
14 Oct 2015 AR01 Annual return made up to 9 October 2015 no member list
25 Nov 2014 AP01 Appointment of Jason Bell as a director on 1 November 2014
17 Nov 2014 TM01 Termination of appointment of Diana Margaret Eames as a director on 1 November 2014
09 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)