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MAP MARKETING LIMITED

Company number 01470922

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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)
13 Feb 2002 363s Return made up to 12/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jan 2002 288c Secretary's particulars changed;director's particulars changed
06 Dec 2001 287 Registered office changed on 06/12/01 from: suite 7 elizabeth house 54-58 high street edgeware middlesex HA8 7EU
03 Dec 2001 288c Director's particulars changed
09 Nov 2001 287 Registered office changed on 09/11/01 from: nexus house 2 cray road sidcup kent DA14 5DA
20 Mar 2001 AA Accounts for a small company made up to 30 June 2000
18 Jan 2001 363s Return made up to 12/01/01; full list of members
03 May 2000 AA Accounts for a small company made up to 30 June 1999
28 Jan 2000 363s Return made up to 12/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Apr 1999 AA Accounts for a small company made up to 30 June 1998
10 Feb 1999 363s Return made up to 12/01/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Oct 1998 288a New director appointed
06 May 1998 AA Accounts for a small company made up to 30 June 1997
19 Jan 1998 363s Return made up to 12/01/98; full list of members
24 Sep 1997 288b Director resigned
01 May 1997 AA Accounts for a small company made up to 30 June 1996
26 Feb 1997 288b Director resigned
22 Jan 1997 363s Return made up to 12/01/97; no change of members
08 May 1996 AA Accounts for a small company made up to 30 June 1995
22 Jan 1996 363s Return made up to 12/01/96; no change of members
  • 363(288) ‐ Director's particulars changed
04 Oct 1995 88(3) Particulars of contract relating to shares
04 Oct 1995 88(2)R Ad 06/09/95--------- £ si 500010@.01=5000 £ ic 191/5191
04 Oct 1995 123 Nc inc already adjusted 06/09/95
04 Oct 1995 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
04 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital