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MAP AND COMPASS LIMITED

Company number 06560086

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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 Dec 2013 AD01 Registered office address changed from 28 Oakridge Thornhill Cardiff Glamorgan CF14 9BS Wales on 19 December 2013
16 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
16 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
15 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
15 Feb 2011 AD01 Registered office address changed from 62 Watkins Square Llanishen Cardiff Glamorgan CF14 5FL on 15 February 2011
27 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
10 May 2010 AA Total exemption small company accounts made up to 30 April 2009
04 May 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Mr David Keith Cross on 9 April 2010
04 May 2010 TM01 Termination of appointment of Nigel Apperley as a director
04 May 2010 AP01 Appointment of Mr David Keith Cross as a director
16 Jun 2009 363a Return made up to 09/04/09; full list of members
13 May 2009 287 Registered office changed on 13/05/2009 from 1 stanley lodge manchester road marsden huddersfield west yorkshire HD7 6LP
10 Feb 2009 288b Appointment terminated director adrian inman
29 Apr 2008 288a Director appointed adrian francis inman
15 Apr 2008 288b Appointment terminated director wheawill & sudworth nominees LIMITED
15 Apr 2008 288b Appointment terminated secretary wheawill & sudworth trustees LIMITED
15 Apr 2008 288a Director appointed nigel apperley
15 Apr 2008 287 Registered office changed on 15/04/2008 from 35 westgate huddersfield west yorkshire HD1 1PA
09 Apr 2008 NEWINC Incorporation