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MICRO COMPUTER ASSOCIATES LIMITED

Company number 01921935

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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)
21 May 2010 AP01 Appointment of Ms Anwen Robinson as a director
21 May 2010 TM01 Termination of appointment of John Crooks as a director
21 May 2010 TM02 Termination of appointment of John Crooks as a secretary
12 Apr 2010 AA Full accounts made up to 31 December 2008
12 Apr 2010 AA Full accounts made up to 31 December 2007
03 Nov 2009 AR01 Annual return made up to 30 June 2009 with full list of shareholders
17 Sep 2009 363a Return made up to 30/06/08; full list of members
16 Sep 2009 288c Director's change of particulars / arie van marion / 16/09/2009
09 Dec 2008 363a Return made up to 30/06/07; full list of members
09 Dec 2008 288b Appointment terminated director stephen bryan
14 Dec 2007 AA Group of companies' accounts made up to 31 December 2006
16 Apr 2007 AA Full accounts made up to 31 December 2005
20 Sep 2006 363s Return made up to 30/06/06; change of members
28 Jun 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
20 Apr 2006 AA Group of companies' accounts made up to 31 March 2005
05 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 12/06/96
05 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2005 AA Group of companies' accounts made up to 31 March 2004
18 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends 12/06/96
18 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights