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MAPS (LONDON) LIMITED

Company number 05297816

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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)
22 Mar 2013 AD01 Registered office address changed from 86 Rosebery Avenue Tottenham London N17 9SA on 22 March 2013
09 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
13 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
13 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
14 Mar 2011 AA Accounts for a dormant company made up to 30 November 2010
19 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
06 Sep 2010 AA Accounts for a dormant company made up to 30 November 2009
06 Sep 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Graeme Christopher Moir on 8 December 2009
09 Dec 2009 CH01 Director's details changed for Kenneth Frederick Mcmaster on 8 December 2009
09 Dec 2009 CH01 Director's details changed for Michael Stephen Goodman on 8 December 2009
16 Sep 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
23 Dec 2008 363a Return made up to 26/11/08; full list of members
22 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
12 Dec 2007 363a Return made up to 26/11/07; full list of members
18 Sep 2007 AA Accounts for a dormant company made up to 30 November 2006
20 Dec 2006 363s Return made up to 26/11/06; full list of members
30 May 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 May 2006 AA Accounts for a dormant company made up to 30 November 2005
21 Dec 2005 363s Return made up to 26/11/05; full list of members
08 Jul 2005 288a New director appointed
17 Dec 2004 288b Secretary resigned
17 Dec 2004 288b Director resigned