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ADVANCED MAPPING SYSTEMS LIMITED

Company number 03378909

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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)
15 Nov 2004 AA Accounts for a small company made up to 31 December 2003
11 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
21 Sep 2004 288b Secretary resigned
21 Sep 2004 288a New secretary appointed
22 Jun 2004 363s Return made up to 30/05/04; full list of members
07 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
07 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
19 Sep 2003 288c Secretary's particulars changed
17 Jun 2003 363s Return made up to 30/05/03; full list of members
03 Mar 2003 287 Registered office changed on 03/03/03 from: 2ND floor 48 conduit street london W1S 2YR
02 Dec 2002 AA Total exemption small company accounts made up to 31 December 2001
11 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
16 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jun 2002 363s Return made up to 30/05/02; full list of members
31 Dec 2001 288c Secretary's particulars changed
15 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
12 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
04 Jun 2001 363s Return made up to 30/05/01; full list of members
25 Oct 2000 AA Accounts for a small company made up to 31 December 1999
18 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
31 Aug 2000 287 Registered office changed on 31/08/00 from: 2ND floor 48 conduit street london W1R 9FB
29 Jun 2000 363s Return made up to 30/05/00; full list of members