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MAPS TECHNOLOGY LIMITED

Company number 06044064

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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)
15 Oct 2009 CH01 Director's details changed for Ralph Nicholas Forster on 1 October 2009
15 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
15 Oct 2009 MG01 Duplicate mortgage certificatecharge no:1
14 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
14 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
05 Feb 2009 363a Return made up to 08/01/09; full list of members
04 Feb 2009 353 Location of register of members
04 Feb 2009 288c Director's change of particulars / andrew krok paszkowski / 15/12/2008
04 Feb 2009 288c Director's change of particulars / ralph forster / 15/12/2008
04 Feb 2009 288c Director's change of particulars / geoffrey eckold / 15/12/2008
04 Feb 2009 288c Director's change of particulars / andrew krok paszkowski / 31/08/2008
17 Dec 2008 288a Secretary appointed jamestown investments LIMITED
03 Nov 2008 AA Full accounts made up to 31 March 2008
22 Oct 2008 288b Appointment terminated secretary philip dawes
15 Oct 2008 288a Director appointed david pummell
04 Sep 2008 288b Appointment terminated director paul osborne
06 May 2008 288b Appointment terminated secretary paul osborne
06 May 2008 288a Secretary appointed philip anthony dawes
08 Feb 2008 363a Return made up to 08/01/08; full list of members
04 Jan 2008 225 Accounting reference date extended from 31/01/08 to 31/03/08
14 Sep 2007 288b Director resigned
05 Sep 2007 287 Registered office changed on 05/09/07 from: whittle house, 410 the quadrant, birchwood park rislet, warrington, cheshire WA3 6FW
08 Jan 2007 NEWINC Incorporation