MAPP (PROPERTY MANAGEMENT) LIMITED

Company number 03602713

Date	Type	Description	View / Download
14 Jan 2002	363s	Return made up to 23/07/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
12 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
30 Nov 2001	288a	New secretary appointed	(2 pages)
21 Nov 2001	288b	Secretary resigned	(1 page)
07 Jun 2001	AA	Full accounts made up to 30 November 2000	(10 pages)
20 Oct 2000	363s	Return made up to 23/07/00; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
12 Oct 2000	AA	Full accounts made up to 30 November 1999	(9 pages)
04 Jul 2000	288b	Secretary resigned	(1 page)
04 Jul 2000	288a	New secretary appointed	(2 pages)
04 Jul 2000	288b	Director resigned	(1 page)
04 Jul 2000	288a	New director appointed	(2 pages)
29 Mar 2000	CERTNM	Company name changed marr johnson mapp LIMITED\certificate issued on 30/03/00	(2 pages)
20 Oct 1999	363s	Return made up to 23/07/99; full list of members 363(287) ‐ Registered office changed on 20/10/99	(6 pages)
25 Nov 1998	88(2)R	Ad 03/11/98--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
03 Nov 1998	288a	New director appointed	(2 pages)
03 Nov 1998	288a	New secretary appointed	(2 pages)
03 Nov 1998	287	Registered office changed on 03/11/98 from: hill house 1 little new street london EC4A 3TR	(1 page)
03 Nov 1998	225	Accounting reference date extended from 31/07/99 to 30/11/99	(1 page)
03 Nov 1998	288b	Director resigned	(1 page)
03 Nov 1998	288b	Secretary resigned	(1 page)
03 Nov 1998	288a	New director appointed	(2 pages)
02 Nov 1998	123	Nc inc already adjusted 02/10/98	(1 page)
28 Oct 1998	CERTNM	Company name changed illfo LIMITED\certificate issued on 29/10/98	(3 pages)
23 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
23 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(8 pages)