MAP GROUP (UK) LIMITED

Company number 02853596

Date	Type	Description	View / Download
03 Jul 2008	288a	Director appointed mr david percival	(1 page)
03 Jul 2008	288a	Director appointed mr andrew long	(1 page)
03 Jul 2008	288a	Director appointed mr david keighley	(2 pages)
05 Jun 2008	AA	Full accounts made up to 30 September 2007	(23 pages)
05 Oct 2007	363a	Return made up to 15/09/07; full list of members	(3 pages)
02 Aug 2007	AA	Accounts for a medium company made up to 30 September 2006	(19 pages)
30 Jan 2007	287	Registered office changed on 30/01/07 from: unit 24 arkgrove industrial estate ross road portrack stockton on tees TS18 2NH	(1 page)
23 Nov 2006	288b	Director resigned	(1 page)
10 Nov 2006	363a	Return made up to 15/09/06; full list of members	(3 pages)
10 Nov 2006	288c	Secretary's particulars changed	(1 page)
10 Nov 2006	288c	Secretary's particulars changed	(1 page)
03 Aug 2006	AA	Accounts for a medium company made up to 30 September 2005	(18 pages)
10 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Nov 2005	363s	Return made up to 15/09/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
13 Jul 2005	395	Particulars of mortgage/charge	(7 pages)
05 Jul 2005	AA	Accounts for a medium company made up to 30 September 2004	(17 pages)
23 Sep 2004	363s	Return made up to 15/09/04; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
03 Aug 2004	AA	Accounts for a medium company made up to 30 September 2003	(15 pages)
27 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Share purchase 22/04/04
27 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
24 May 2004	169	£ ic 100000/90667 22/04/04 £ sr 9333@1=9333	(1 page)
11 Nov 2003	363s	Return made up to 15/09/03; full list of members	(8 pages)
10 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Aug 2003	AA	Accounts for a medium company made up to 30 September 2002	(16 pages)
19 Apr 2003	395	Particulars of mortgage/charge	(3 pages)