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G-MAP (UK) LIMITED

Company number 03552841

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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)
16 Sep 2005 169 £ ic 100/50 23/08/05 £ sr 50@1=50
05 May 2005 363s Return made up to 22/04/05; full list of members
14 Feb 2005 AA Total exemption small company accounts made up to 31 May 2004
17 Jun 2004 363s Return made up to 22/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Apr 2004 288b Secretary resigned
14 Apr 2004 288b Director resigned
14 Apr 2004 288a New secretary appointed
26 Jan 2004 AA Total exemption small company accounts made up to 31 May 2003
08 May 2003 363s Return made up to 22/04/03; full list of members
20 Jan 2003 AA Total exemption small company accounts made up to 31 May 2002
17 May 2002 363s Return made up to 22/04/02; full list of members
19 Feb 2002 AA Total exemption small company accounts made up to 31 May 2001
13 Jun 2001 363s Return made up to 22/04/01; full list of members
  • 363(287) ‐ Registered office changed on 13/06/01
08 Feb 2001 AA Accounts for a small company made up to 31 May 2000
30 Jan 2001 395 Particulars of mortgage/charge
16 Nov 2000 395 Particulars of mortgage/charge
15 May 2000 363s Return made up to 22/04/00; full list of members
29 Sep 1999 AA Accounts for a small company made up to 31 May 1999
18 May 1999 363s Return made up to 22/04/99; full list of members
02 Oct 1998 225 Accounting reference date extended from 30/04/99 to 31/05/99
02 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 1998 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
02 Oct 1998 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
28 Sep 1998 88(2)R Ad 24/08/98--------- £ si 98@1=98 £ ic 2/100
06 May 1998 288b Secretary resigned