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MAP EQUITY LIMITED

Company number 03985522

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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)
14 Apr 2009 MEM/ARTS Memorandum and Articles of Association
28 May 2008 AA Group of companies' accounts made up to 31 December 2007
07 May 2008 363a Return made up to 04/05/08; full list of members
13 Nov 2007 288c Director's particulars changed
13 Nov 2007 288c Director's particulars changed
18 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
23 May 2007 363a Return made up to 04/05/07; full list of members
05 Jun 2006 288c Director's particulars changed
05 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
30 May 2006 363a Return made up to 04/05/06; full list of members
05 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
25 May 2005 363a Return made up to 04/05/05; full list of members
27 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
26 May 2004 363a Return made up to 04/05/04; full list of members
07 Nov 2003 AUD Auditor's resignation
09 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
29 May 2003 363a Return made up to 04/05/03; full list of members
12 Jul 2002 AA Full accounts made up to 31 December 2001
16 Jun 2002 363s Return made up to 04/05/02; full list of members
07 Nov 2001 395 Particulars of mortgage/charge
14 Jun 2001 AA Full accounts made up to 31 December 2000
23 May 2001 363s Return made up to 04/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Mar 2001 288b Director resigned
23 Jan 2001 288a New secretary appointed