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M.A.P. SYSTEMS LIMITED

Company number 03857907

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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)
11 Jan 2005 AA Accounts for a small company made up to 30 September 2004
18 Dec 2004 395 Particulars of mortgage/charge
10 Nov 2004 363s Return made up to 07/10/04; full list of members
25 Jan 2004 AA Accounts for a small company made up to 30 September 2003
22 Jan 2004 363s Return made up to 07/10/03; full list of members
06 Aug 2003 AA Accounts for a small company made up to 30 September 2002
27 Jun 2003 88(2)R Ad 08/10/02--------- £ si 999@1=999 £ ic 1/1000
10 May 2003 AA Accounts for a small company made up to 30 September 2001
17 Feb 2003 363s Return made up to 07/10/02; full list of members
26 Nov 2001 363s Return made up to 07/10/01; full list of members
01 May 2001 AA Full accounts made up to 30 September 2000
08 Nov 2000 363s Return made up to 07/10/00; full list of members
08 Nov 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
08 Nov 2000 363(287) Registered office changed on 08/11/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/11/00
11 Oct 2000 225 Accounting reference date shortened from 31/10/00 to 30/09/00
11 Oct 2000 287 Registered office changed on 11/10/00 from: amberley place 107-111 peascod street windsor berkshire SL4 1DN
24 Aug 2000 287 Registered office changed on 24/08/00 from: 61 thames street windsor berkshire SL4 1QW
29 Feb 2000 CERTNM Company name changed cvp (uk) LIMITED\certificate issued on 29/02/00
25 Oct 1999 395 Particulars of mortgage/charge
13 Oct 1999 288a New secretary appointed;new director appointed
13 Oct 1999 288a New director appointed
13 Oct 1999 288b Director resigned
13 Oct 1999 288b Secretary resigned
07 Oct 1999 NEWINC Incorporation