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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)
04 Mar 2005 287 Registered office changed on 04/03/05 from: brentmead house, britannia road, london, N12 9RU
04 Mar 2005 288a New secretary appointed
13 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
13 Jul 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Jun 2004 363s Return made up to 07/06/04; full list of members
11 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
14 Jul 2003 363s Return made up to 07/06/03; full list of members
05 Sep 2002 363s Return made up to 07/06/02; full list of members
05 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
14 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
06 Aug 2001 363s Return made up to 07/06/01; full list of members
15 Jun 2000 88(2)R Ad 07/06/00--------- £ si 3999@1=3999 £ ic 1/4000
15 Jun 2000 288a New secretary appointed
15 Jun 2000 288a New director appointed
15 Jun 2000 287 Registered office changed on 15/06/00 from: brentmead house britannia road, london, N12 9RU
15 Jun 2000 288b Secretary resigned
15 Jun 2000 288b Director resigned
15 Jun 2000 225 Accounting reference date shortened from 30/06/01 to 31/12/00
14 Jun 2000 288b Secretary resigned
14 Jun 2000 288b Director resigned
07 Jun 2000 NEWINC Incorporation