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MAPLE HOTELS MANAGEMENT COMPANY LIMITED

Company number 01609745

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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)
14 May 2004 363a Return made up to 03/05/04; full list of members
25 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
04 Jun 2003 363a Return made up to 03/05/03; full list of members
31 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
07 Jun 2002 363a Return made up to 03/05/02; full list of members
31 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
01 Jun 2001 363a Return made up to 03/05/01; full list of members
30 Oct 2000 AAMD Amended accounts made up to 31 December 1999
24 Aug 2000 AA Accounts for a dormant company made up to 31 December 1999
01 Jun 2000 363a Return made up to 03/05/00; full list of members
12 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Dec 1999 288b Secretary resigned
16 Dec 1999 288b Director resigned
16 Dec 1999 288b Director resigned
16 Dec 1999 288b Director resigned
16 Dec 1999 288b Director resigned
16 Dec 1999 288b Director resigned
16 Dec 1999 288a New secretary appointed
16 Dec 1999 288a New director appointed
04 Oct 1999 AA Full accounts made up to 31 December 1998
16 Jun 1999 363a Return made up to 03/05/99; full list of members
15 Jun 1999 288c Director's particulars changed
16 Oct 1998 AA Full accounts made up to 31 December 1997
28 Jul 1998 288c Director's particulars changed
02 Jun 1998 363a Return made up to 03/05/98; full list of members