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MAPLIN ELECTRONICS (HOLDINGS) LIMITED

Company number 04220419

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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)
28 Jul 2008 353 Location of register of members
11 Jun 2008 AA Full accounts made up to 29 December 2007
22 May 2008 363a Return made up to 21/05/08; full list of members
22 May 2008 288c Director's change of particulars / david whittle / 21/05/2008
12 May 2008 288b Appointment terminated director gareth hunt
12 May 2008 288b Appointment terminated director simon russell
23 Apr 2008 287 Registered office changed on 23/04/2008 from, valley road, wombwell, barnsley, south yorkshire, S73 0BS
05 Feb 2008 288c Director's particulars changed
29 Jan 2008 288a New director appointed
29 Jan 2008 288b Director resigned
11 Jan 2008 288a New director appointed
13 Jul 2007 288c Director's particulars changed
14 Jun 2007 AA Full accounts made up to 30 December 2006
06 Jun 2007 363s Return made up to 21/05/07; no change of members
  • 363(353) ‐ Location of register of members address changed
03 Aug 2006 AA Full accounts made up to 31 December 2005
01 Jun 2006 288c Director's particulars changed
01 Jun 2006 363s Return made up to 21/05/06; no change of members
  • 363(288) ‐ Director's particulars changed
26 May 2006 288a New director appointed
26 May 2006 288a New secretary appointed
10 Jan 2006 288a New director appointed
05 Jan 2006 353 Location of register of members
04 Jan 2006 AA Full accounts made up to 1 January 2005
29 Sep 2005 288b Secretary resigned;director resigned
17 Aug 2005 288c Director's particulars changed
17 Aug 2005 288c Director's particulars changed