MAP ASSET HOLDINGS PLC
Company Documents
| Date | Description |
|---|---|
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 13/06/1413 June 2014 | SAIL ADDRESS CREATED |
| 13/06/1413 June 2014 | SECOND FILING WITH MUD 21/03/14 FOR FORM AR01 |
| 13/06/1413 June 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/05/146 May 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 12/03/1412 March 2014 | APPOINTMENT OF DIRECTOR AND RESIGNATION OF SECRETARY 11/03/2014 |
| 12/03/1412 March 2014 | DIRECTOR APPOINTED MR DONALD GEORGE PATERSON |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD SPANNER |
| 07/03/147 March 2014 | REREG PRI TO PLC; RES02 PASS DATE:07/03/2014 |
| 07/03/147 March 2014 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) |
| 07/03/147 March 2014 | CHANGE OF NAME 05/03/2014 |
| 07/03/147 March 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/03/147 March 2014 | COMPANY NAME CHANGED WHITEKIRK LEISURE LIMITED CERTIFICATE ISSUED ON 07/03/14 |
| 07/03/147 March 2014 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 07/03/147 March 2014 | BALANCE SHEET |
| 07/03/147 March 2014 | AUDITORS' STATEMENT |
| 07/03/147 March 2014 | AUDITORS' REPORT |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 09/05/139 May 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN TUER |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE TUER |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CARL TUER |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, SECRETARY ROBIN TUER |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOESEPHINE TUER |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MR RICHARD TIMOTHY SPANNER |
| 20/12/1220 December 2012 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM 22 RUTLAND SQUARE EDINBURGH MIDLOTHIAN EH2 2BB |
| 20/12/1220 December 2012 | SECRETARY APPOINTED RICHARD TIMOTHY SPANNER |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MR SCOTT WEATHERBY |
| 19/12/1219 December 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM 37 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX |
| 17/12/1217 December 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 20/11/1220 November 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 15/11/1215 November 2012 | PREVEXT FROM 30/09/2012 TO 31/10/2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/04/1213 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN TUER / 21/06/2011 |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 19/04/1119 April 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/04/1012 April 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN TUER / 21/03/2010 |
| 07/04/107 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN TUER / 21/03/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL TUER / 21/03/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROBERT TUER / 21/03/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOESEPHINE MARY TUER / 21/03/2010 |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBIN TUER / 17/04/2009 |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0713 December 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0731 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 20/04/0720 April 2007 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: WHITEKIRK GOLF & COUNTRY CLUB WHITEKIRK GOLF & COUNTRY CLUB NORTH BERWICK EAST LOTHIAN EH39 5PR |
| 13/12/0613 December 2006 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: WHITEKIRK MAINS WHITEKIRK DUNBAR EH42 1SX |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 06/07/066 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 08/07/058 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 15/06/0415 June 2004 | DEC MORT/CHARGE ***** |
| 15/06/0415 June 2004 | DEC MORT/CHARGE ***** |
| 26/03/0426 March 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | PARTIC OF MORT/CHARGE ***** |
| 11/12/0311 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/11/0325 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 27/10/0327 October 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 21/07/0221 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0114 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 28/06/0128 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 05/04/015 April 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/09/00 |
| 10/07/0010 July 2000 | NC INC ALREADY ADJUSTED 21/06/00 |
| 10/07/0010 July 2000 | � NC 500000/1000000 21/0 |
| 10/07/0010 July 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01 |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | SECRETARY RESIGNED |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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