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MAP SERVICE ENGINEER LTD

Company number 04010184

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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 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
07 Jul 2011 CH04 Secretary's details changed for Incorporate Secretariat Limited on 7 July 2011
07 Jul 2011 CH01 Director's details changed for Bernard Pedezert on 7 July 2011
11 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Nov 2010 AD01 Registered office address changed from , 72 New Bond Street, London, W1S 1RR on 12 November 2010
05 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
05 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Oct 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Aug 2009 363a Return made up to 30/06/09; full list of members
07 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
07 Nov 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 Jul 2008 363s Return made up to 07/06/08; full list of members
06 Jul 2007 363s Return made up to 07/06/07; full list of members
12 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
12 Mar 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Jul 2006 363s Return made up to 07/06/06; full list of members
04 May 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Apr 2006 AA Accounts for a dormant company made up to 31 December 2005
04 Apr 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Jun 2005 363s Return made up to 07/06/05; full list of members
07 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
07 Jun 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Mar 2005 288b Secretary resigned