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MICKLEBURGH LIMITED

Company number 00454100

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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)
01 Nov 2004 225 Accounting reference date extended from 31/12/04 to 30/06/05
26 Oct 2004 AA Accounts for a small company made up to 31 December 2003
26 Nov 2003 363s Return made up to 22/10/03; full list of members
30 Oct 2003 AA Accounts for a small company made up to 31 December 2002
28 Nov 2002 363s Return made up to 22/10/02; full list of members
01 Nov 2002 AA Accounts for a small company made up to 31 December 2001
16 Nov 2001 363s Return made up to 22/10/01; full list of members
26 Oct 2001 AA Accounts for a small company made up to 31 December 2000
20 Nov 2000 363s Return made up to 22/10/00; full list of members
27 Oct 2000 AA Accounts for a small company made up to 31 December 1999
19 Nov 1999 363s Return made up to 22/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Apr 1999 288b Director resigned
21 Apr 1999 288b Secretary resigned;director resigned
21 Apr 1999 288a New secretary appointed
12 Apr 1999 AA Accounts for a small company made up to 31 December 1998
25 Nov 1998 363s Return made up to 22/10/98; full list of members
  • 363(287) ‐ Registered office changed on 25/11/98
  • 363(288) ‐ Director's particulars changed
30 Oct 1998 AA Full accounts made up to 31 December 1997
03 Mar 1998 288a New director appointed
03 Mar 1998 288a New director appointed
24 Nov 1997 363s Return made up to 22/10/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Nov 1997 AA Full accounts made up to 31 December 1996
29 Aug 1997 403a Declaration of satisfaction of mortgage/charge
31 May 1997 395 Particulars of mortgage/charge
21 Nov 1996 363s Return made up to 22/10/96; no change of members
09 Nov 1996 AA Full accounts made up to 31 December 1995