ENODIS MAPLE LEAF LTD

Company number 06121244

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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)
24 Feb 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
14 Jul 2011 AA Full accounts made up to 31 December 2010
22 Feb 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
11 Oct 2010 AP01 Appointment of Graham Philip Brisley Veal as a director
06 Oct 2010 TM01 Termination of appointment of Kevin Blades as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
24 Feb 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
16 Oct 2009 TM01 Termination of appointment of Thomas Doerr as a director
12 Oct 2009 AP01 Appointment of Adrian David Gray as a director
23 Sep 2009 88(2) Ad 27/08/09-27/08/09\gbp si 1@1=1\gbp ic 1001/1002\
23 Sep 2009 123 Nc inc already adjusted 27/08/09
23 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Dir allowed to make offers or agreements 27/08/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2009 AA Full accounts made up to 31 December 2008
19 May 2009 288a Director appointed thomas doerr
08 May 2009 287 Registered office changed on 08/05/2009 from theplace 175 high holborn london WC1V 7AA
30 Mar 2009 288a Secretary appointed prima secretary LIMITED
27 Mar 2009 288b Appointment terminated secretary rhonda syms
06 Mar 2009 363a Return made up to 21/02/09; full list of members
02 Mar 2009 288a Director appointed maurice delon jones
26 Feb 2009 288b Appointment terminated director david hooper
26 Feb 2009 288b Appointment terminated director derek eaton
25 Feb 2009 288a Director appointed michael james kachmer
24 Feb 2009 288a Director appointed kevin nicholas blades
06 Nov 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
30 Oct 2008 288c Director's change of particulars / david hooper / 27/10/2008