- Company Overview for ADVANCED MAPPING SYSTEMS LIMITED (03378909)
- Filing history for ADVANCED MAPPING SYSTEMS LIMITED (03378909)
- People for ADVANCED MAPPING SYSTEMS LIMITED (03378909)
- More for ADVANCED MAPPING SYSTEMS LIMITED (03378909)
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) |
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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
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
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
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
|
|
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 |