L3HARRIS MAPPS LIMITED

Company number 05341813

Date	Type	Description	View / Download
19 Nov 2008	AA	Full accounts made up to 31 December 2006	(19 pages)
17 Oct 2008	288a	Secretary appointed ronald cook	(2 pages)
01 Oct 2008	288b	Appointment terminated director and secretary christopher cambria	(1 page)
29 Sep 2008	288a	Director appointed ralph d'ambrosio	(2 pages)
12 Feb 2008	363a	Return made up to 25/01/08; full list of members	(7 pages)
22 Oct 2007	AA	Full accounts made up to 31 December 2005	(15 pages)
29 Sep 2007	395	Particulars of mortgage/charge	(4 pages)
09 Jul 2007	288b	Director resigned	(1 page)
09 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Jun 2007	288a	New director appointed	(3 pages)
14 Jun 2007	288a	New director appointed	(3 pages)
10 Mar 2007	363s	Return made up to 25/01/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Sep 2006	287	Registered office changed on 28/09/06 from: unit 2 clayton manor, victoria gardens, burgess hill, west sussex RH15 9NB	(1 page)
14 Sep 2006	287	Registered office changed on 14/09/06 from: innovation drive, burgess hill, west sussex, RH15 9TW	(1 page)
12 Apr 2006	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
10 Feb 2006	363a	Return made up to 25/01/06; full list of members	(6 pages)
13 Dec 2005	88(2)R	Ad 17/10/05--------- £ si 25896@1=25896 £ ic 225525/251421	(2 pages)
13 Dec 2005	123	Nc inc already adjusted 14/10/05	(1 page)
13 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Aug 2005	353	Location of register of members	(1 page)
18 Jun 2005	288a	New director appointed	(3 pages)