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MICONA (UK) LIMITED

Company number 01192072

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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 Aug 2011 CONNOT Change of name notice
27 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
22 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Mr Michael Victor Conrad Moyles on 1 October 2009
22 Jan 2010 CH01 Director's details changed for Mr Conrad Albert Edgecumbe Moyles on 1 October 2009
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Aug 2009 88(2) Ad 07/08/09\gbp si 9996@1=9996\gbp ic 4/10000\
13 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2009 123 Gbp nc 100/10000\07/08/09
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Jan 2009 363a Return made up to 31/12/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
09 Jan 2008 363a Return made up to 31/12/07; full list of members
25 Aug 2007 395 Particulars of mortgage/charge
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
18 Jan 2007 288c Director's particulars changed
18 Jan 2007 288c Director's particulars changed
17 Jan 2007 363a Return made up to 31/12/06; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
25 Jan 2006 363a Return made up to 31/12/05; full list of members
14 Sep 2005 363s Return made up to 31/12/04; full list of members
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
03 Feb 2005 395 Particulars of mortgage/charge
03 Feb 2005 395 Particulars of mortgage/charge