MAPLE HOTELS MANAGEMENT COMPANY LIMITED

Company number 01609745

Date	Type	Description	View / Download
05 Jun 2009	363a	Return made up to 03/06/09; full list of members	(6 pages)
20 Feb 2009	288a	Director appointed andrew lawrence hughes	(2 pages)
02 Feb 2009	288b	Appointment terminated director adrian bradley	(1 page)
24 Nov 2008	288a	Director appointed hilton corporate director llc	(6 pages)
24 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
15 Aug 2008	288b	Appointment terminated director paul taylor	(1 page)
16 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	(40 pages)
16 Jul 2008	395	Particulars of a mortgage or charge / charge no: 3	(38 pages)
16 Jul 2008	395	Particulars of a mortgage or charge / charge no: 4	(40 pages)
16 Jul 2008	395	Particulars of a mortgage or charge / charge no: 5	(40 pages)
04 Jul 2008	363a	Return made up to 03/06/08; full list of members	(9 pages)
03 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
03 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re agreement & directors appointments 11/06/2008	(3 pages)
20 Jun 2008	288c	Director's change of particulars / mark way / 13/02/2008	(1 page)
19 Jun 2008	288a	Director appointed laurence lichman	(4 pages)
19 Jun 2008	288a	Director appointed elizabeth jane rabin	(4 pages)
01 Feb 2008	288b	Director resigned	(1 page)
29 Nov 2007	288a	New secretary appointed	(1 page)
29 Nov 2007	288b	Secretary resigned	(1 page)
07 Nov 2007	395	Particulars of mortgage/charge	(39 pages)
20 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
17 Jun 2007	363a	Return made up to 03/06/07; full list of members	(8 pages)
25 Mar 2007	288c	Director's particulars changed	(1 page)
28 Feb 2007	288a	New director appointed	(3 pages)
28 Feb 2007	288b	Director resigned	(1 page)