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MAPREADER LIMITED

Company number 04129628

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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 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Dec 2004 363s Return made up to 21/12/04; full list of members
21 Dec 2004 AA Total exemption full accounts made up to 31 December 2003
03 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
20 Aug 2004 288a New secretary appointed
23 Jan 2004 363s Return made up to 21/12/03; full list of members
  • 363(288) ‐ Secretary resigned
03 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
23 Jan 2003 363s Return made up to 21/12/02; full list of members
18 Dec 2002 AAMD Amended accounts made up to 31 December 2001
10 Dec 2002 AA Total exemption full accounts made up to 31 December 2001
28 Jan 2002 288c Director's particulars changed
17 Jan 2002 363s Return made up to 21/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 17/01/02
27 Apr 2001 395 Particulars of mortgage/charge
27 Apr 2001 287 Registered office changed on 27/04/01 from: five chancery lane clifford's inn london EC4A 1BU
27 Apr 2001 288b Secretary resigned
27 Apr 2001 288a New secretary appointed
27 Apr 2001 288a New director appointed
27 Apr 2001 288b Director resigned
06 Mar 2001 MEM/ARTS Memorandum and Articles of Association
09 Feb 2001 CERTNM Company name changed dwsco 2123 LIMITED\certificate issued on 09/02/01
21 Dec 2000 NEWINC Incorporation