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MAPGH3 LIMITED

Company number 06357976

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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)
22 Oct 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
22 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
07 Aug 2009	288c	Secretary's Change of Particulars / james greenfield / 31/07/2009 / HouseName/Number was: the thatched cottage, now: 46; Street was: dowsett lane, now: oliver road; Area was: ramsden heath, now: shenfield; Post Town was: billericay, now: essex; Region was: essex, now: ; Post Code was: CM11 1JL, now: CM15 8QA; Country was: , now: united kingdom	View PDF Secretary's Change of Particulars / james greenfield / 31/07/2009 / HouseName/Number was: the thatched cottage, now: 46; Street was: dowsett lane, now: oliver road; Area was: ramsden heath, now: shenfield; Post Town was: billericay, now: essex; Region was: essex, now: ; Post Code was: CM11 1JL, now: CM15 8QA; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
17 Jul 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 12 pages (12 pages)
03 Jul 2009	288a	Director appointed graeme david conway	View PDF Director appointed graeme david conway - link opens in a new window - 3 pages (3 pages)
13 May 2009	363a	Return made up to 30/04/09; full list of members	View PDF Return made up to 30/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Apr 2009	88(2)	Ad 22/04/09-22/04/09 gbp si 20000000@1=20000000 gbp ic 25900002/45900002	View PDF Ad 22/04/09-22/04/09 gbp si 20000000@1=20000000 gbp ic 25900002/45900002 - link opens in a new window - 2 pages (2 pages)
23 Apr 2009	288a	Secretary appointed dominic tan	View PDF Secretary appointed dominic tan - link opens in a new window - 1 page (1 page)
13 Jan 2009	288c	Secretary's Change of Particulars / james greenfield / 02/01/2009 / HouseName/Number was: 5, now: the thatched cottage; Street was: orkney gardens, now: dowsett lane; Area was: , now: ramsden heath; Post Town was: wickford, now: billericay; Post Code was: SS12 9GS, now: CM11 1JL; Country was: , now: united kingdom	View PDF Secretary's Change of Particulars / james greenfield / 02/01/2009 / HouseName/Number was: 5, now: the thatched cottage; Street was: orkney gardens, now: dowsett lane; Area was: , now: ramsden heath; Post Town was: wickford, now: billericay; Post Code was: SS12 9GS, now: CM11 1JL; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
06 Oct 2008	288b	Appointment Terminated Secretary robert tallentire	View PDF Appointment Terminated Secretary robert tallentire - link opens in a new window - 1 page (1 page)
02 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors authority 25/09/2008	View PDF Resolutions RES13 ‐ Directors authority 25/09/2008 - link opens in a new window - 1 page (1 page)
26 Sep 2008	363a	Return made up to 31/08/08; full list of members	View PDF Return made up to 31/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Jun 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 12 pages (12 pages)
22 Apr 2008	88(2)	Ad 18/10/07 gbp si 1800000@1=1800000 gbp ic 24100002/25900002	View PDF Ad 18/10/07 gbp si 1800000@1=1800000 gbp ic 24100002/25900002 - link opens in a new window - 2 pages (2 pages)
21 Apr 2008	288b	Appointment Terminated Director james craig	View PDF Appointment Terminated Director james craig - link opens in a new window - 1 page (1 page)
12 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 Oct 2007	225	Accounting reference date shortened from 31/08/08 to 31/03/08	View PDF Accounting reference date shortened from 31/08/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
08 Oct 2007	88(2)R	Ad 27/09/07--------- £ si 24100000@1=24100000 £ ic 2/24100002	View PDF Ad 27/09/07--------- £ si 24100000@1=24100000 £ ic 2/24100002 - link opens in a new window - 2 pages (2 pages)
25 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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