Maple Court Investments Limited

Company Name	Maple Court Investments Limited
Company Status	Dissolved
Company Number	03378840
Category	Private Limited Company
Incorporation Date	30 May 1997(26 years, 11 months ago)
Dissolution Date	23 March 2021 (3 years ago)
Previous Name	Trushelfco (No.2262) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stuart John Smith
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2017(19 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 23 March 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Mr Charles Alexander Sutters
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2017(20 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (closed 23 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Secretary Name	Ladbrokes Coral Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	21 November 2019(22 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 23 March 2021)
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	26 Springfield Road Linslade Leighton Buzzard Bedfordshire LU7 7QS

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Hideo Norikoshi
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 September 1997(3 months after company formation)
Appointment Duration	6 days (resigned 08 September 1997)
Role	Solicitor
Correspondence Address	34 Kingsley Way London N2 0EN

Director Name	Aviad Kobrine
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Israeli
Status	Resigned
Appointed	02 September 1997(3 months after company formation)
Appointment Duration	6 days (resigned 08 September 1997)
Role	Solicitor
Correspondence Address	24 Elizabeth Mews London NW3 4TL

Director Name	Richard Donald De Carle
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(3 months after company formation)
Appointment Duration	6 days (resigned 08 September 1997)
Role	Solicitor
Correspondence Address	8 Cautley Avenue London SW4 9HU

Director Name	Mr Michael Jeremy Noble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(3 months, 1 week after company formation)
Appointment Duration	14 years, 8 months (resigned 31 May 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Colin Waggett
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(3 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 13 May 1999)
Role	Company Director
Correspondence Address	41 Spring Grove London W4 3NH

Director Name	Brian Geoffrey Barker
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(3 months, 1 week after company formation)
Appointment Duration	9 years, 11 months (resigned 31 August 2007)
Role	Chartered Accountant
Correspondence Address	7 Magnolia Place Montpelier Road Ealing London W5 2QQ

Secretary Name	Mr Michael Jeremy Noble
Nationality	British
Status	Resigned
Appointed	08 September 1997(3 months, 1 week after company formation)
Appointment Duration	14 years, 8 months (resigned 31 May 2012)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mark Jonathan Way
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(1 year, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 October 2001)
Role	Chartered Accountant
Correspondence Address	20 Cheltenham Court Dexter Close St. Albans Hertfordshire AL1 5WB

Director Name	Mrs Joanna Boydell
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(4 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 February 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Boreas Rushmere Lane Chesham Buckinghamshire HP5 3QY

Director Name	Mr John Clifford Baty
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(7 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 March 2009)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Flat C 1 Cranley Gardens London N10 3AA

Director Name	Mr Vinod Parmar
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(10 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 12 December 2017)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Andrew James Wilson
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(11 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 13 June 2016)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Jonathan Mark Adelman
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(15 years after company formation)
Appointment Duration	1 year, 10 months (resigned 18 April 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Secretary Name	Jonathan Mark Adelman
Status	Resigned
Appointed	01 June 2012(15 years after company formation)
Appointment Duration	1 year, 10 months (resigned 18 April 2014)
Role	Company Director
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Adrian John Bushnell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2014(16 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 July 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Secretary Name	Adrian John Bushnell
Status	Resigned
Appointed	18 April 2014(16 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 July 2016)
Role	Company Director
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Snehal Shah
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2016(19 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2016(19 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 16 April 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Mr Geoffrey Keith Howard Mason
Status	Resigned
Appointed	15 July 2016(19 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 16 April 2018)
Role	Company Director
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mrs Lindsay Claire Beardsell
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2018(20 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 June 2018)
Role	Group General Counsel
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Cassandra Alice Cammidge
Status	Resigned
Appointed	16 April 2018(20 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 28 June 2018)
Role	Company Director
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Mrs Sian Amanda Hoskin
Status	Resigned
Appointed	18 July 2018(21 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 27 June 2019)
Role	Company Director
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Secretary Name	Miss Fiona Lorraine Perez
Status	Resigned
Appointed	18 July 2018(21 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 21 November 2019)
Role	Company Director
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Secretary Name	Ms Sonja ArseniÄ†
Status	Resigned
Appointed	27 June 2019(22 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 November 2019)
Role	Company Director
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Contact

Website	ladbrokes.co.uk
Telephone	0800 1510289
Telephone region	Freephone

Location

Registered Address	3rd Floor One New Change London EC4M 9AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

249.6m at £1	Ladbroke City & County Land Company Limited 70.00% Ordinary
107m at £1	Ladbrokes Group Finance PLC 30.00% Ordinary

Financials

Year	2014
Net Worth	£345,257,068

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2021	Voluntary strike-off action has been suspended (1 page)
5 January 2021	First Gazette notice for voluntary strike-off (1 page)
29 December 2020	Application to strike the company off the register (3 pages)
13 October 2020	Statement of capital on 13 October 2020 GBP 1 (3 pages)
13 October 2020	Solvency Statement dated 09/09/20 (1 page)
25 September 2020	Resolutions RES13 ‐ Cancel share premium 09/09/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
3 December 2019	Termination of appointment of Sonja Arsenić as a secretary on 21 November 2019 (1 page)
29 November 2019	Termination of appointment of Fiona Lorraine Perez as a secretary on 21 November 2019 (1 page)
29 November 2019	Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 21 November 2019 (2 pages)
22 August 2019	Secretary's details changed for Ms Sonja Reynolds Arsenić on 27 June 2019 (1 page)
15 August 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
10 July 2019	Appointment of Ms Sonja Reynolds Arsenić as a secretary on 27 June 2019 (2 pages)
10 July 2019	Termination of appointment of Sian Amanda Hoskin as a secretary on 27 June 2019 (1 page)
24 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
10 October 2018	Cessation of Ladbroke Us Investments Limited as a person with significant control on 11 January 2017 (1 page)
10 October 2018	Notification of Ladbroke City & County Land Company Limited as a person with significant control on 11 January 2017 (2 pages)
4 October 2018	Full accounts made up to 31 December 2017 (3 pages)
19 July 2018	Appointment of Miss Fiona Lorraine Perez as a secretary on 18 July 2018 (2 pages)
19 July 2018	Appointment of Mrs Sian Amanda Hoskin as a secretary on 18 July 2018 (2 pages)
17 July 2018	Registered office address changed from 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England to 3rd Floor One New Change London EC4M 9AF on 17 July 2018 (1 page)
28 June 2018	Termination of appointment of Cassandra Alice Cammidge as a secretary on 28 June 2018 (1 page)
6 June 2018	Change of details for a person with significant control (2 pages)
6 June 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
5 June 2018	Termination of appointment of Lindsay Claire Beardsell as a director on 4 June 2018 (1 page)
5 June 2018	Cessation of Ladbrokescoral Group Limited as a person with significant control on 6 April 2016 (1 page)
5 June 2018	Cessation of Ladbrokescoral Group Limited as a person with significant control on 6 April 2016 (1 page)
5 June 2018	Notification of Ladbroke Us Investments Limited as a person with significant control on 6 April 2016 (2 pages)
23 April 2018	Appointment of Cassandra Alice Cammidge as a secretary on 16 April 2018 (2 pages)
23 April 2018	Termination of appointment of Geoffrey Keith Howard Mason as a secretary on 16 April 2018 (1 page)
18 April 2018	Termination of appointment of Geoffrey Keith Howard Mason as a director on 16 April 2018 (1 page)
18 April 2018	Appointment of Ms Lindsay Claire Beardsell as a director on 16 April 2018 (2 pages)
13 December 2017	Termination of appointment of Vinod Parmar as a director on 12 December 2017 (1 page)
13 December 2017	Appointment of Charles Alexander Sutters as a director on 12 December 2017 (2 pages)
13 December 2017	Appointment of Charles Alexander Sutters as a director on 12 December 2017 (2 pages)
13 December 2017	Termination of appointment of Vinod Parmar as a director on 12 December 2017 (1 page)
30 October 2017	Secretary's details changed for Mr Geoffrey Keith Howard Mason on 24 May 2017 (1 page)
30 October 2017	Director's details changed for Mr Geoffrey Keith Howard Mason on 24 May 2017 (2 pages)
30 October 2017	Director's details changed for Mr Geoffrey Keith Howard Mason on 24 May 2017 (2 pages)
30 October 2017	Secretary's details changed for Mr Geoffrey Keith Howard Mason on 24 May 2017 (1 page)
14 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
14 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
30 June 2017	Registered office address changed from Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017 (1 page)
19 May 2017	Confirmation statement made on 17 May 2017 with updates (12 pages)
19 May 2017	Confirmation statement made on 17 May 2017 with updates (12 pages)
16 March 2017	Termination of appointment of Snehal Shah as a director on 6 March 2017 (1 page)
16 March 2017	Termination of appointment of Snehal Shah as a director on 6 March 2017 (1 page)
24 February 2017	Director's details changed for Mr Snehal Shah on 13 June 2016 (2 pages)
24 February 2017	Director's details changed for Mr Snehal Shah on 13 June 2016 (2 pages)
13 February 2017	Appointment of Stuart John Smith as a director on 8 February 2017 (2 pages)
13 February 2017	Appointment of Stuart John Smith as a director on 8 February 2017 (2 pages)
10 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (11 pages)
10 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
10 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
10 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
10 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (148 pages)
10 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (148 pages)
10 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (11 pages)
10 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
20 July 2016	Termination of appointment of Adrian John Bushnell as a secretary on 15 July 2016 (1 page)
20 July 2016	Appointment of Mr Geoffrey Keith Howard Mason as a director on 15 July 2016 (2 pages)
20 July 2016	Termination of appointment of Adrian John Bushnell as a director on 15 July 2016 (1 page)
20 July 2016	Termination of appointment of Adrian John Bushnell as a secretary on 15 July 2016 (1 page)
20 July 2016	Appointment of Mr Geoffrey Keith Howard Mason as a secretary on 15 July 2016 (2 pages)
20 July 2016	Appointment of Mr Geoffrey Keith Howard Mason as a director on 15 July 2016 (2 pages)
20 July 2016	Appointment of Mr Geoffrey Keith Howard Mason as a secretary on 15 July 2016 (2 pages)
20 July 2016	Termination of appointment of Adrian John Bushnell as a director on 15 July 2016 (1 page)
17 June 2016	Appointment of Mr Snehal Shah as a director on 13 June 2016 (2 pages)
17 June 2016	Termination of appointment of Andrew James Wilson as a director on 13 June 2016 (1 page)
17 June 2016	Appointment of Mr Snehal Shah as a director on 13 June 2016 (2 pages)
17 June 2016	Termination of appointment of Andrew James Wilson as a director on 13 June 2016 (1 page)
11 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 356,610,001 (4 pages)
11 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 356,610,001 (4 pages)
27 August 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
27 August 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (8 pages)
27 August 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
27 August 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (131 pages)
27 August 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
27 August 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
27 August 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (8 pages)
27 August 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (131 pages)
27 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 356,610,001 (4 pages)
27 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 356,610,001 (4 pages)
27 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 356,610,001 (4 pages)
25 November 2014	Auditor's resignation (1 page)
25 November 2014	Auditor's resignation (1 page)
14 November 2014	Auditor's resignation (1 page)
14 November 2014	Auditor's resignation (1 page)
13 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
13 November 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (9 pages)
13 November 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (9 pages)
13 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
2 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (124 pages)
2 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (124 pages)
2 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
2 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
22 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 356,610,001 (4 pages)
22 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 356,610,001 (4 pages)
22 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 356,610,001 (4 pages)
19 May 2014	Appointment of Mr Adrian John Bushnell as a director (2 pages)
19 May 2014	Appointment of Mr Adrian John Bushnell as a director (2 pages)
14 May 2014	Termination of appointment of Jonathan Adelman as a secretary (1 page)
14 May 2014	Appointment of Adrian John Bushnell as a secretary (2 pages)
14 May 2014	Termination of appointment of Jonathan Adelman as a director (1 page)
14 May 2014	Termination of appointment of Jonathan Adelman as a secretary (1 page)
14 May 2014	Termination of appointment of Jonathan Adelman as a director (1 page)
14 May 2014	Appointment of Adrian John Bushnell as a secretary (2 pages)
3 October 2013	Full accounts made up to 31 December 2012 (11 pages)
3 October 2013	Full accounts made up to 31 December 2012 (11 pages)
8 July 2013	Change of share class name or designation (2 pages)
8 July 2013	Particulars of variation of rights attached to shares (2 pages)
8 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub divide 26/06/2013 RES12 ‐ Resolution of varying share rights or name (25 pages)
8 July 2013	Change of share class name or designation (2 pages)
8 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub divide 26/06/2013 RES12 ‐ Resolution of varying share rights or name (25 pages)
8 July 2013	Particulars of variation of rights attached to shares (2 pages)
8 July 2013	Sub-division of shares on 26 June 2013 (5 pages)
8 July 2013	Sub-division of shares on 26 June 2013 (5 pages)
30 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Director's details changed for Andrew James Wilson on 2 May 2013 (2 pages)
21 May 2013	Director's details changed for Andrew James Wilson on 2 May 2013 (2 pages)
21 May 2013	Director's details changed for Andrew James Wilson on 2 May 2013 (2 pages)
4 September 2012	Full accounts made up to 31 December 2011 (11 pages)
4 September 2012	Full accounts made up to 31 December 2011 (11 pages)
11 June 2012	Termination of appointment of Michael Noble as a secretary (1 page)
11 June 2012	Appointment of Jonathan Mark Adelman as a secretary (1 page)
11 June 2012	Appointment of Jonathan Mark Adelman as a secretary (1 page)
11 June 2012	Appointment of Mr Jonathan Mark Adelman as a director (2 pages)
11 June 2012	Termination of appointment of Michael Noble as a secretary (1 page)
11 June 2012	Appointment of Mr Jonathan Mark Adelman as a director (2 pages)
8 June 2012	Termination of appointment of Michael Noble as a director (1 page)
8 June 2012	Termination of appointment of Michael Noble as a director (1 page)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
25 August 2011	Full accounts made up to 31 December 2010 (11 pages)
25 August 2011	Full accounts made up to 31 December 2010 (11 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
6 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
6 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
5 May 2011	Secretary's details changed for Mr Michael Jeremy Noble on 28 April 2011 (1 page)
5 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
5 May 2011	Secretary's details changed for Mr Michael Jeremy Noble on 28 April 2011 (1 page)
5 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
4 May 2011	Director's details changed for Mr Vinod Parmar on 28 April 2011 (2 pages)
4 May 2011	Director's details changed for Mr Vinod Parmar on 28 April 2011 (2 pages)
3 May 2011	Director's details changed for Andrew James Wilson on 28 April 2011 (2 pages)
3 May 2011	Director's details changed for Andrew James Wilson on 28 April 2011 (2 pages)
1 December 2010	Statement of company's objects (2 pages)
1 December 2010	Change of share class name or designation (2 pages)
1 December 2010	Statement of company's objects (2 pages)
1 December 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
1 December 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
1 December 2010	Change of share class name or designation (2 pages)
13 September 2010	Full accounts made up to 31 December 2009 (11 pages)
13 September 2010	Full accounts made up to 31 December 2009 (11 pages)
6 July 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
6 July 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
6 July 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
5 August 2009	Full accounts made up to 31 December 2008 (11 pages)
5 August 2009	Full accounts made up to 31 December 2008 (11 pages)
11 May 2009	Return made up to 03/05/09; full list of members (4 pages)
11 May 2009	Return made up to 03/05/09; full list of members (4 pages)
23 March 2009	Appointment terminated director john baty (1 page)
23 March 2009	Director appointed andrew james wilson (2 pages)
23 March 2009	Appointment terminated director john baty (1 page)
23 March 2009	Director appointed andrew james wilson (2 pages)
3 November 2008	Full accounts made up to 31 December 2007 (10 pages)
3 November 2008	Full accounts made up to 31 December 2007 (10 pages)
16 May 2008	Return made up to 03/05/08; full list of members (5 pages)
16 May 2008	Return made up to 03/05/08; full list of members (5 pages)
11 September 2007	Full accounts made up to 31 December 2006 (10 pages)
11 September 2007	Full accounts made up to 31 December 2006 (10 pages)
4 September 2007	New director appointed (2 pages)
4 September 2007	New director appointed (2 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
8 June 2007	Return made up to 03/05/07; full list of members (8 pages)
8 June 2007	Return made up to 03/05/07; full list of members (8 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
31 May 2006	Return made up to 03/05/06; full list of members (8 pages)
31 May 2006	Return made up to 03/05/06; full list of members (8 pages)
28 February 2006	Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ (1 page)
28 February 2006	Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ (1 page)
6 October 2005	Full accounts made up to 31 December 2004 (11 pages)
6 October 2005	Full accounts made up to 31 December 2004 (11 pages)
27 May 2005	Return made up to 03/05/05; full list of members (3 pages)
27 May 2005	Return made up to 03/05/05; full list of members (3 pages)
21 February 2005	New director appointed (3 pages)
21 February 2005	New director appointed (3 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
5 October 2004	Full accounts made up to 31 December 2003 (12 pages)
5 October 2004	Full accounts made up to 31 December 2003 (12 pages)
14 May 2004	Return made up to 03/05/04; full list of members (7 pages)
14 May 2004	Return made up to 03/05/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
4 June 2003	Return made up to 03/05/03; full list of members (6 pages)
4 June 2003	Return made up to 03/05/03; full list of members (6 pages)
27 January 2003	Full accounts made up to 31 December 2001 (11 pages)
27 January 2003	Full accounts made up to 31 December 2001 (11 pages)
6 June 2002	Return made up to 03/05/02; full list of members (7 pages)
6 June 2002	Return made up to 03/05/02; full list of members (7 pages)
17 April 2002	Director's particulars changed (1 page)
17 April 2002	Director's particulars changed (1 page)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (8 pages)
2 November 2001	Full accounts made up to 31 December 2000 (8 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
19 October 2001	Memorandum and Articles of Association (8 pages)
19 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 October 2001	Memorandum and Articles of Association (8 pages)
6 September 2001	Return made up to 03/05/01; full list of members (6 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	Return made up to 03/05/01; full list of members (6 pages)
6 September 2001	New director appointed (2 pages)
15 June 2001	£ nc 210000001/860760001 11/06/01 (2 pages)
15 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 June 2001	Â£ nc 210000001/860760001 11/06/01 (2 pages)
17 May 2001	Registered office changed on 17/05/01 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
17 May 2001	Registered office changed on 17/05/01 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
25 July 2000	Full accounts made up to 31 December 1999 (8 pages)
25 July 2000	Full accounts made up to 31 December 1999 (8 pages)
30 May 2000	Return made up to 03/05/00; full list of members (6 pages)
30 May 2000	Return made up to 03/05/00; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
24 June 1999	Return made up to 03/05/99; full list of members (6 pages)
24 June 1999	Return made up to 03/05/99; full list of members (6 pages)
24 June 1999	Director's particulars changed (1 page)
24 June 1999	Director's particulars changed (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
10 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 1998	Full accounts made up to 31 December 1997 (8 pages)
30 October 1998	Full accounts made up to 31 December 1997 (8 pages)
24 May 1998	Return made up to 03/05/98; full list of members (7 pages)
24 May 1998	Return made up to 03/05/98; full list of members (7 pages)
21 October 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
21 October 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
12 October 1997	Director resigned (1 page)
12 October 1997	Secretary resigned (1 page)
12 October 1997	Secretary resigned (1 page)
12 October 1997	New director appointed (2 pages)
12 October 1997	Director resigned (1 page)
12 October 1997	Director resigned (1 page)
12 October 1997	New director appointed (2 pages)
12 October 1997	Director resigned (1 page)
12 October 1997	Director resigned (1 page)
12 October 1997	Ad 09/09/97--------- Â£ si 201999999@1=201999999 Â£ ic 2/202000001 (2 pages)
12 October 1997	New director appointed (2 pages)
12 October 1997	New secretary appointed;new director appointed (2 pages)
12 October 1997	New secretary appointed;new director appointed (2 pages)
12 October 1997	Director resigned (1 page)
12 October 1997	New director appointed (2 pages)
12 October 1997	Registered office changed on 12/10/97 from: 35 basinghall strret london EC2V 5DB (1 page)
12 October 1997	Ad 09/09/97--------- £ si 201999999@1=201999999 £ ic 2/202000001 (2 pages)
12 October 1997	Registered office changed on 12/10/97 from: 35 basinghall strret london EC2V 5DB (1 page)
9 September 1997	New director appointed (2 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	New director appointed (2 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	Director resigned (1 page)
3 September 1997	Memorandum and Articles of Association (14 pages)
3 September 1997	Memorandum and Articles of Association (14 pages)
3 September 1997	Nc inc already adjusted 26/08/97 (1 page)
3 September 1997	Nc inc already adjusted 26/08/97 (1 page)
2 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
2 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
2 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 August 1997	Company name changed trushelfco (no.2262) LIMITED\certificate issued on 26/08/97 (3 pages)
26 August 1997	Company name changed trushelfco (no.2262) LIMITED\certificate issued on 26/08/97 (3 pages)
30 May 1997	Incorporation (19 pages)
30 May 1997	Incorporation (19 pages)

Maple Court Investments Limited

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