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MAPZONE LIMITED

Company number 04392410

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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)
24 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
18 Apr 2005 363a Return made up to 12/03/05; full list of members
01 Apr 2005 363a Return made up to 12/03/04; full list of members
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
30 Dec 2003 AA Accounts for a small company made up to 31 December 2002
01 Jun 2003 363a Return made up to 12/03/03; full list of members
22 Apr 2003 225 Accounting reference date shortened from 31/03/03 to 31/12/02
08 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2003 88(2)R Ad 03/03/03--------- £ si 2@1=2 £ ic 1/3
08 Apr 2003 288b Secretary resigned
08 Apr 2003 288a New director appointed
08 Apr 2003 288a New secretary appointed
08 Apr 2003 288b Director resigned
02 May 2002 288b Secretary resigned
02 May 2002 288b Director resigned
01 May 2002 395 Particulars of mortgage/charge
01 May 2002 395 Particulars of mortgage/charge
30 Apr 2002 288a New secretary appointed
16 Apr 2002 288a New director appointed
19 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2002 287 Registered office changed on 19/03/02 from: 120 east road london N1 6AA
12 Mar 2002 NEWINC Incorporation