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MICROMET LIMITED

Company number 01539830

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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)
08 Sep 2005 287 Registered office changed on 08/09/05 from: 40 quernmore road hornsey london N4 4QP
03 Jun 2005 287 Registered office changed on 03/06/05 from: po box 162 30 curzon street birmingham B4 7XD
04 Feb 2005 AA Accounts for a small company made up to 31 March 2004
02 Feb 2005 363s Return made up to 29/12/04; full list of members
04 Feb 2004 363s Return made up to 29/12/03; full list of members
04 Feb 2004 363(288) Secretary's particulars changed;director's particulars changed
30 Jan 2004 AA Accounts for a medium company made up to 31 March 2003
09 Jan 2004 AUD Auditor's resignation
05 Nov 2003 395 Particulars of mortgage/charge
18 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2003 363s Return made up to 29/12/02; full list of members
14 Feb 2003 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 Feb 2003 363(287) Registered office changed on 14/02/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/02/03
14 Feb 2003 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
14 Feb 2003 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
18 Dec 2002 395 Particulars of mortgage/charge
18 Dec 2002 287 Registered office changed on 18/12/02 from: moors andrew thomas & co 94 wilderspool causeway warrington WA4 6PU
18 Dec 2002 AUD Auditor's resignation
18 Dec 2002 155(6)a Declaration of assistance for shares acquisition
18 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re documents 10/12/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Dec 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Dec 2002 288a New secretary appointed;new director appointed
18 Dec 2002 288a New director appointed
18 Dec 2002 288b Secretary resigned
18 Dec 2002 288b Director resigned