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MICROSS COMPONENTS LIMITED

Company number 01803460

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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)
20 Oct 2009 TM01 Termination of appointment of Thian Cheong as a director
20 Oct 2009 TM01 Termination of appointment of Laura Hite as a director
20 Oct 2009 TM02 Termination of appointment of Thian Cheong as a secretary
22 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company are author 08/07/2009
30 Jun 2009 AA Full accounts made up to 31 December 2008
30 Apr 2009 363a Return made up to 30/04/09; full list of members
21 Apr 2009 288c Director's change of particulars / francis rogers / 20/04/2009
21 Apr 2009 288c Director's change of particulars / reva kamins / 20/04/2009
21 Apr 2009 288c Director's change of particulars / laura hite / 20/04/2009
20 Apr 2009 288c Director's change of particulars / alan taylor / 20/04/2009
17 Jun 2008 AA Full accounts made up to 31 December 2007
02 May 2008 363a Return made up to 30/04/08; full list of members
12 Feb 2008 395 Particulars of mortgage/charge
27 Oct 2007 AA Full accounts made up to 31 December 2006
15 May 2007 363a Return made up to 30/04/07; full list of members
15 May 2007 288b Director resigned
01 Mar 2007 288a New director appointed
15 Aug 2006 288a New director appointed
18 Jul 2006 288b Secretary resigned
30 Jun 2006 288a New secretary appointed;new director appointed
30 Jun 2006 288a New director appointed
20 Jun 2006 288a New director appointed
19 Jun 2006 288a New director appointed
19 Jun 2006 288a New director appointed
19 Jun 2006 288a New director appointed