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MAPSMART LIMITED

Company number 04203235

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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)
19 May 2004 363a Return made up to 20/04/04; full list of members
11 Dec 2003 AA Total exemption full accounts made up to 30 April 2003
17 Jun 2003 363a Return made up to 20/04/03; full list of members
02 Mar 2003 88(2)R Ad 23/07/01--------- £ si 1@1
25 Feb 2003 AA Total exemption full accounts made up to 30 April 2002
07 May 2002 363s Return made up to 20/04/02; full list of members
30 Aug 2001 288a New director appointed
30 Aug 2001 288a New secretary appointed
30 Aug 2001 287 Registered office changed on 30/08/01 from: charter house the square lower bristol road bath BA2 3BH
30 Jul 2001 88(2)R Ad 08/05/01--------- £ si 18000@1=18000 £ ic 1/18001
28 Jul 2001 288b Director resigned
28 Jul 2001 288b Secretary resigned
26 Jul 2001 123 Nc inc already adjusted 01/05/01
26 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2001 288b Director resigned
17 May 2001 288b Secretary resigned
17 May 2001 288a New secretary appointed
17 May 2001 288a New director appointed
20 Apr 2001 NEWINC Incorporation