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MICROMODE MEDICAL LIMITED

Company number 02698578

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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)
26 Mar 2008 363a Return made up to 19/03/08; full list of members
26 Mar 2008 353 Location of register of members
05 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Apr 2007 363a Return made up to 19/03/07; full list of members
21 Aug 2006 122 Nc dec already adjusted 30/06/06
18 Aug 2006 169 £ ic 236/136 30/06/06 £ sr 100@1=100
18 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
17 Jul 2006 288a New secretary appointed
10 Jul 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jul 2006 288b Director resigned
06 Jul 2006 288b Secretary resigned
30 Mar 2006 363s Return made up to 19/03/06; full list of members
18 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Apr 2005 363s Return made up to 19/03/05; full list of members
20 Sep 2004 225 Accounting reference date extended from 31/08/04 to 31/12/04
15 May 2004 AA Accounts for a medium company made up to 31 August 2003
16 Mar 2004 363s Return made up to 19/03/04; full list of members
12 Dec 2003 88(2)R Ad 30/08/03--------- £ si 14@1=14 £ ic 222/236
26 Sep 2003 AA Accounts for a small company made up to 31 August 2002
04 Sep 2003 288a New director appointed
17 Apr 2003 363s Return made up to 19/03/03; full list of members
28 May 2002 363s Return made up to 19/03/02; full list of members
  • 363(287) ‐ Registered office changed on 28/05/02
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
23 May 2002 88(2)R Ad 13/05/02--------- £ si 22@1=22 £ ic 200/222
12 Apr 2002 AA Accounts for a small company made up to 31 August 2001
02 Apr 2001 363s Return made up to 19/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed