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MAPLE (358) LIMITED

Company number 07294511

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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)
01 Jul 2014 AR01 Annual return made up to 30 June 2014 no member list
12 Jun 2014 TM01 Termination of appointment of Julie Wood as a director on 12 June 2014
27 Jan 2014 AA Accounts made up to 30 June 2013
10 Jul 2013 AR01 Annual return made up to 30 June 2013 no member list
08 Mar 2013 CH01 Director's details changed for Michel George Bourne on 8 March 2013
05 Feb 2013 AD01 Registered office address changed from 135 Aztec West Bristol BS32 4UB on 5 February 2013
05 Feb 2013 TM02 Termination of appointment of Rowansec Limited as a secretary on 31 January 2013
05 Feb 2013 TM01 Termination of appointment of Rowansec Limited as a director on 31 January 2013
05 Feb 2013 TM01 Termination of appointment of Rowan Formations Limited as a director on 31 January 2013
05 Feb 2013 TM01 Termination of appointment of Harry Bramer as a director on 31 January 2013
05 Feb 2013 AP01 Appointment of Roger Stuart Day as a director on 31 January 2013
05 Feb 2013 AP01 Appointment of Scott Bentley Wroe as a director on 31 January 2013
05 Feb 2013 AP01 Appointment of Caroline Margaret Bridle as a director on 31 January 2013
05 Feb 2013 AP01 Appointment of Michel George Bourne as a director on 31 January 2013
05 Feb 2013 AP01 Appointment of Michael Stanley Bird as a director on 31 January 2013
05 Feb 2013 AP01 Appointment of Julie Wood as a director on 31 January 2013
06 Jul 2012 AA Accounts made up to 30 June 2012
26 Jun 2012 AR01 Annual return made up to 24 June 2012 no member list
07 Jul 2011 AA Accounts made up to 30 June 2011
24 Jun 2011 AR01 Annual return made up to 24 June 2011 no member list
22 Nov 2010 TM01 Termination of appointment of Sarah Whittock as a director
22 Nov 2010 AP01 Appointment of Harry Bramer as a director
24 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)