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MAP PLANT LIMITED

Company number 03792648

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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)
09 Apr 2009 288a Secretary appointed andrew christopher short
12 Sep 2008 AA Full accounts made up to 31 March 2008
20 Aug 2008 363a Return made up to 21/06/08; full list of members
05 Oct 2007 AA Full accounts made up to 31 March 2007
12 Jul 2007 363a Return made up to 21/06/07; full list of members
22 Jun 2007 AA Full accounts made up to 31 July 2006
10 Feb 2007 225 Accounting reference date shortened from 31/07/07 to 31/03/07
12 Jul 2006 363s Return made up to 21/06/06; full list of members
13 Mar 2006 AA Full accounts made up to 31 July 2005
20 Jul 2005 AA Total exemption full accounts made up to 31 July 2004
20 Jul 2005 363s Return made up to 21/06/05; full list of members
07 Dec 2004 287 Registered office changed on 07/12/04 from: salisbury house 31 finsbury circus, london EC2M 5SQ
07 Jul 2004 363s Return made up to 21/06/04; full list of members
28 Oct 2003 AA Full accounts made up to 31 July 2003
15 Jul 2003 363s Return made up to 21/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Jun 2003 288a New secretary appointed
04 Jun 2003 288b Secretary resigned
07 Feb 2003 AA Full accounts made up to 31 July 2002
28 Jun 2002 363s Return made up to 21/06/02; full list of members
25 Mar 2002 AA Full accounts made up to 31 July 2001
29 Jun 2001 363s Return made up to 21/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
05 Apr 2001 AA Full accounts made up to 31 July 2000
27 Jul 2000 123 Nc inc already adjusted 19/07/00
27 Jul 2000 88(2)R Ad 20/07/00--------- £ si 998@1=998 £ ic 2/1000
27 Jul 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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