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MICON COMPONENTS LIMITED

Company number 01187400

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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)
12 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	View PDF Annual return made up to 31 July 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
12 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
11 Aug 2010	CH01	Director's details changed for Mary Catherine Oldfield on 1 October 2009	View PDF Director's details changed for Mary Catherine Oldfield on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	CH01	Director's details changed for Steven Raymond Todd on 1 October 2009	View PDF Director's details changed for Steven Raymond Todd on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	CH01	Director's details changed for John Oldfield on 1 October 2009	View PDF Director's details changed for John Oldfield on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	CH01	Director's details changed for Shaun Raymond Litchfield on 1 October 2009	View PDF Director's details changed for Shaun Raymond Litchfield on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
11 Aug 2009	363a	Return made up to 31/07/09; full list of members	View PDF Return made up to 31/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
04 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
04 Apr 2009	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
21 Aug 2008	363a	Return made up to 31/07/08; full list of members	View PDF Return made up to 31/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
21 Aug 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
09 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
16 Aug 2007	363a	Return made up to 31/07/07; full list of members	View PDF Return made up to 31/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
11 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
21 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Dec 2006	88(2)R	Ad 24/11/06--------- £ si 600@1=600 £ ic 1800/2400	View PDF Ad 24/11/06--------- £ si 600@1=600 £ ic 1800/2400 - link opens in a new window - 2 pages (2 pages)
06 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Dec 2006	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 - 7 pages (7 pages)
14 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Prov of documents 06/10/06
14 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
14 Nov 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)

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MICON COMPONENTS LIMITED

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