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MAPLE ROCK SERVICES LTD

Company number 04958700

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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)
08 Dec 2009 CH01 Director's details changed for Mrs Clare Louise Arnold on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Steven John Arnold on 8 December 2009
08 Dec 2009 AD02 Register inspection address has been changed
08 Dec 2009 CH03 Secretary's details changed for Clare Louise Arnold on 8 December 2009
11 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
21 Dec 2008 88(2) Ad 15/12/08\gbp si 1@1=1\gbp ic 1/2\
12 Dec 2008 288a Director appointed clare louise arnold
12 Dec 2008 MEM/ARTS Memorandum and Articles of Association
12 Dec 2008 123 Nc inc already adjusted 01/12/08
12 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2008 363a Return made up to 10/11/08; full list of members
19 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
04 Dec 2007 363a Return made up to 10/11/07; full list of members
14 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
01 Dec 2006 363a Return made up to 10/11/06; full list of members
12 Jun 2006 AA Total exemption small company accounts made up to 30 November 2005
28 Nov 2005 363a Return made up to 10/11/05; full list of members
16 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
30 Nov 2004 363s Return made up to 10/11/04; full list of members
10 Nov 2003 288b Secretary resigned
10 Nov 2003 NEWINC Incorporation