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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)
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
28 Oct 2004 403a Declaration of satisfaction of mortgage/charge
22 Sep 2004 363s Return made up to 02/09/04; full list of members
17 Sep 2004 395 Particulars of mortgage/charge
17 Sep 2004 395 Particulars of mortgage/charge
15 Sep 2004 155(6)a Declaration of assistance for shares acquisition
15 Sep 2004 155(6)a Declaration of assistance for shares acquisition
15 Sep 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2004 288c Director's particulars changed
16 Jun 2004 288c Director's particulars changed
29 Mar 2004 AA Full accounts made up to 27 December 2003
23 Sep 2003 363s Return made up to 02/09/03; full list of members
  • 363(288) ‐ Director's particulars changed