MAPLEPASS LIMITED

Company Documents

DateDescription
23/01/1523 January 2015 Annual return made up to 19 January 2015 with full list of shareholders

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23/09/1423 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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28/01/1428 January 2014 Annual return made up to 19 January 2014 with full list of shareholders

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06/09/136 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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01/02/131 February 2013 Annual return made up to 19 January 2013 with full list of shareholders

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22/08/1222 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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01/02/121 February 2012 Annual return made up to 19 January 2012 with full list of shareholders

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01/02/121 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM TOWSE / 19/01/2012

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01/02/121 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS INGRID ANNE TOWSE / 19/01/2012

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01/02/121 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM TOWSE / 19/01/2012

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03/10/113 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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07/02/117 February 2011 Annual return made up to 19 January 2011 with full list of shareholders

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27/09/1027 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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01/02/101 February 2010 Annual return made up to 19 January 2010 with full list of shareholders

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21/09/0921 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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27/01/0927 January 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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07/03/087 March 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 LOCATION OF REGISTER OF MEMBERS

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06/09/076 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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23/07/0723 July 2007 REGISTERED OFFICE CHANGED ON 23/07/07 FROM:
124-130 SEYMOUR PLACE
LONDON
W1H 1BG

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26/02/0726 February 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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06/09/066 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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24/01/0624 January 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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11/04/0511 April 2005 NEW DIRECTOR APPOINTED

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24/03/0524 March 2005 DIRECTOR RESIGNED

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17/02/0517 February 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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29/01/0429 January 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS

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06/11/036 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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06/11/036 November 2003 DIRECTOR RESIGNED

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06/11/036 November 2003 SECRETARY RESIGNED

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06/11/036 November 2003 NEW SECRETARY APPOINTED

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05/04/035 April 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS

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30/08/0230 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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06/02/026 February 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS

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23/05/0123 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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26/01/0126 January 2001 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS

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05/04/005 April 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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31/01/0031 January 2000 RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS

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30/04/9930 April 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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16/02/9916 February 1999 RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS

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04/11/984 November 1998 DIRECTOR RESIGNED

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27/04/9827 April 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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01/02/981 February 1998 RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS

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23/04/9723 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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26/01/9726 January 1997 RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS

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31/05/9631 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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12/03/9612 March 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/03/9612 March 1996 RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS

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12/03/9612 March 1996 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/09/9518 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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30/01/9530 January 1995 RETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS

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02/06/942 June 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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17/05/9417 May 1994 NEW DIRECTOR APPOINTED

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17/05/9417 May 1994 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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17/05/9417 May 1994 ALTER MEM AND ARTS 18/04/94

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29/04/9429 April 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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29/04/9429 April 1994 REGISTERED OFFICE CHANGED ON 29/04/94 FROM:
31 CORSHAM STREET
LONDON
N1 6DR

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29/04/9429 April 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/04/9429 April 1994 NEW DIRECTOR APPOINTED

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19/01/9419 January 1994 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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