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MAPP LIMITED

Company number 04145435

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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)
21 Sep 2004 AA Total exemption full accounts made up to 30 April 2004
24 Feb 2004 AA Full accounts made up to 30 April 2003
28 Jan 2004 363s Return made up to 22/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Feb 2003 363s Return made up to 22/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Oct 2002 395 Particulars of mortgage/charge
11 Oct 2002 AA Full accounts made up to 26 April 2002
02 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2002 363s Return made up to 22/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 2001 88(2)R Ad 18/04/01--------- £ si 13009794@.1=1300979 £ ic 1300981/2601960
17 Oct 2001 225 Accounting reference date extended from 31/01/02 to 30/04/02
01 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2001 123 Nc inc already adjusted 27/03/00
29 May 2001 288a New director appointed
29 May 2001 288a New director appointed
29 May 2001 288a New secretary appointed
29 May 2001 288b Secretary resigned
29 May 2001 88(2)R Ad 18/04/01--------- £ si 13009803@.1=1300980 £ ic 1/1300981
29 May 2001 287 Registered office changed on 29/05/01 from: oxford house cliftonville northampton northamptonshire NN1 5PN
24 May 2001 CERTNM Company name changed howper 348 LIMITED\certificate issued on 24/05/01
24 Apr 2001 395 Particulars of mortgage/charge
11 Apr 2001 288b Director resigned
11 Apr 2001 288a New director appointed