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MAPLE (322) LIMITED

Company number 06346669

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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)
20 Aug 2013 TM01 Termination of appointment of Mark Elliott as a director
20 Aug 2013 CH01 Director's details changed for Miranda Jayne Wyndow on 23 July 2013
05 Jun 2013 AA Accounts for a dormant company made up to 31 August 2012
29 Aug 2012 AR01 Annual return made up to 17 August 2012 no member list
14 Aug 2012 AP01 Appointment of Karlsen Jones as a director
31 Jan 2012 AA Accounts for a dormant company made up to 31 August 2011
31 Aug 2011 AR01 Annual return made up to 17 August 2011 no member list
06 Jun 2011 AA Accounts for a dormant company made up to 31 August 2010
23 Aug 2010 AR01 Annual return made up to 17 August 2010 no member list
23 Aug 2010 CH04 Secretary's details changed for Cmg Leasehold Management Limited on 17 August 2010
23 Aug 2010 CH01 Director's details changed for Mark Daniel Elliott on 17 August 2010
08 Feb 2010 AA Total exemption full accounts made up to 31 August 2009
15 Sep 2009 363a Annual return made up to 17/08/09
15 Sep 2009 288b Appointment terminated director rowansec LIMITED
15 Sep 2009 288b Appointment terminated secretary adam hayter
17 Mar 2009 288a Director appointed miranda jayne wyndow
10 Mar 2009 287 Registered office changed on 10/03/2009 from 135 aztec west bristol BS32 4UB
10 Mar 2009 288b Appointment terminated secretary rowansec LIMITED
10 Mar 2009 288b Appointment terminated director rowan formations LIMITED
10 Mar 2009 288a Secretary appointed cmg leasehold management LIMITED
10 Mar 2009 288a Director appointed mark daniel elliott
10 Mar 2009 288a Director and secretary appointed adam james hayter
02 Sep 2008 AA Accounts for a dormant company made up to 31 August 2008
18 Aug 2008 363a Annual return made up to 17/08/08
21 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution