MAPLE (367) LIMITED

Company number 08255592

Date	Type	Description	View / Download
22 Dec 2014	AA	Accounts for a dormant company made up to 31 October 2014	(1 page)
18 Nov 2014	AD01	Registered office address changed from 5 Penrice Mews Walford Road Ross-on-Wye Herefordshire HR9 5GT to 4 Penrice Mews Walford Road Ross-on-Wye Herefordshire HR9 5GT on 18 November 2014	(1 page)
18 Nov 2014	TM01	Termination of appointment of Carole Margaret Boulton as a director on 17 November 2014	(1 page)
18 Nov 2014	TM02	Termination of appointment of Carole Margaret Boulton as a secretary on 17 November 2014	(1 page)
18 Nov 2014	AP03	Appointment of Mrs Marilyn Reynolds as a secretary on 17 November 2014	(2 pages)
20 Oct 2014	AR01	Annual return made up to 16 October 2014 no member list	(8 pages)
20 Oct 2014	AD01	Registered office address changed from 5 Penrice Mews Walford Road Ross-on-Wye Herefordshire HR9 5PQ England to 5 Penrice Mews Walford Road Ross-on-Wye Herefordshire HR9 5GT on 20 October 2014	(1 page)
20 Oct 2014	CH01	Director's details changed for Carole Margaret Boulton on 1 January 2014	(2 pages)
20 Oct 2014	CH01	Director's details changed for Wendy Patricia Reynolds on 1 January 2014	(2 pages)
20 Oct 2014	CH01	Director's details changed for Geoffrey Bamford on 1 January 2014	(2 pages)
10 Jun 2014	AP01	Appointment of Mr Alan Curless as a director	(2 pages)
28 Jan 2014	CH01	Director's details changed for Geoffrey Bamfold on 27 January 2014	(2 pages)
27 Dec 2013	AP01	Appointment of Jennifer Ann Hyde as a director	(3 pages)
27 Dec 2013	AP03	Appointment of Carole Margaret Boulton as a secretary	(3 pages)
17 Dec 2013	AD01	Registered office address changed from 135 Aztec West Bristol BS32 4UB on 17 December 2013	(2 pages)
17 Dec 2013	TM02	Termination of appointment of Rowansec Limited as a secretary	(2 pages)
17 Dec 2013	TM01	Termination of appointment of Diana Eames as a director	(2 pages)
17 Dec 2013	TM01	Termination of appointment of Rowansec Limited as a director	(2 pages)
17 Dec 2013	TM01	Termination of appointment of Rowan Formations Limited as a director	(2 pages)
17 Dec 2013	AP01	Appointment of Carole Margaret Boulton as a director	(3 pages)
17 Dec 2013	AP01	Appointment of Wendy Patricia Reynolds as a director	(3 pages)
17 Dec 2013	AP01	Appointment of Peter Anthony Reynolds as a director	(3 pages)
17 Dec 2013	AP01	Appointment of Geoffrey Bamfold as a director	(3 pages)
06 Nov 2013	AA	Accounts for a dormant company made up to 31 October 2013	(1 page)
17 Oct 2013	AR01	Annual return made up to 16 October 2013 no member list	(5 pages)