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MICROLISE MIDCO LIMITED

Company number 01670983

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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)
15 Apr 2008 288b Appointment terminated secretary nadeem raza
15 Apr 2008 288a Director appointed nadeem raza
15 Apr 2008 288a Director appointed simon bewick
15 Apr 2008 288a Director appointed robert david harbey
15 Apr 2008 395 Particulars of a mortgage or charge / charge no: 10
29 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
16 Jan 2008 403a Declaration of satisfaction of mortgage/charge
05 Dec 2007 363s Return made up to 11/10/07; no change of members
16 Oct 2007 288a New secretary appointed
02 Oct 2007 288b Secretary resigned
23 Jan 2007 AA Group of companies' accounts made up to 31 March 2006
05 Dec 2006 288c Director's particulars changed
11 Nov 2006 363s Return made up to 11/10/06; full list of members
10 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
08 Nov 2005 363s Return made up to 11/10/05; full list of members
31 Jan 2005 AA Group of companies' accounts made up to 31 March 2004
10 Nov 2004 363s Return made up to 11/10/04; full list of members
04 Nov 2003 363s Return made up to 11/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
18 Aug 2003 AUD Auditor's resignation
03 Jul 2003 288c Secretary's particulars changed
04 Feb 2003 AA Group of companies' accounts made up to 31 March 2002
18 Nov 2002 363s Return made up to 11/10/02; full list of members
04 Nov 2002 88(3) Particulars of contract relating to shares
04 Nov 2002 88(2)R Ad 09/10/02--------- £ si 2762100@.01=27621 £ ic 27900/55521