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MIKE CO 1 LIMITED

Company number 02405810

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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)
17 Jan 2011 AP01 Appointment of Grant Ashley as a director
17 Jan 2011 AD01 Registered office address changed from Eastbourne House 2 Saxbys Lane Lingfield Surrey RH7 6DN on 17 January 2011
02 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Gavin Waymark on 1 July 2010
02 Aug 2010 CH01 Director's details changed for Ian George Saunders on 1 July 2010
27 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Aug 2009 363a Return made up to 19/07/09; full list of members
06 Aug 2009 288c Secretary's change of particulars / natalie waymark / 01/08/2008
29 Oct 2008 225 Accounting reference date extended from 30/06/2008 to 31/12/2008
14 Aug 2008 363a Return made up to 19/07/08; full list of members
01 May 2008 288c Director's change of particulars / gavin waymark / 18/04/2008
01 May 2008 288c Secretary's change of particulars / natalie waymark / 18/04/2008
18 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
10 Aug 2007 288c Director's particulars changed
10 Aug 2007 288c Secretary's particulars changed
09 Aug 2007 363a Return made up to 19/07/07; full list of members
27 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
09 Oct 2006 288c Secretary's particulars changed
09 Oct 2006 288c Director's particulars changed
21 Aug 2006 363a Return made up to 19/07/06; full list of members
24 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
10 Nov 2005 288c Director's particulars changed
09 Aug 2005 363a Return made up to 19/07/05; full list of members
01 Feb 2005 AA Total exemption small company accounts made up to 30 June 2004