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MAPLIN ELECTRONICS LIMITED

Company number 01264385

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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)
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
06 Feb 2008 288c Director's particulars changed
29 Jan 2008 288b Director resigned
29 Jan 2008 288a New director appointed
08 Jan 2008 288a New director appointed
13 Sep 2007 363s Return made up to 02/09/07; no change of members
  • 363(353) ‐ Location of register of members address changed
13 Jul 2007 288c Director's particulars changed
14 Jun 2007 AA Full accounts made up to 30 December 2006
01 Jun 2007 395 Particulars of mortgage/charge
25 Sep 2006 363s Return made up to 02/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Aug 2006 AA Full accounts made up to 31 December 2005
01 Jun 2006 288c 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
22 Sep 2005 363s Return made up to 02/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Aug 2005 288c Director's particulars changed
17 Aug 2005 288c Director's particulars changed
22 Dec 2004 288c Director's particulars changed
28 Oct 2004 403a Declaration of satisfaction of mortgage/charge