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MICRO DESIGN CONSULTANTS LIMITED

Company number 02835389

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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)
18 Oct 1999 363s Return made up to 13/07/99; no change of members
03 Aug 1999 288a New secretary appointed
20 Dec 1998 AA Accounts for a small company made up to 31 March 1998
07 Jul 1998 363s Return made up to 13/07/98; full list of members
08 Jan 1998 403a Declaration of satisfaction of mortgage/charge
29 Dec 1997 225 Accounting reference date extended from 31/12/97 to 31/03/98
22 Oct 1997 AA Accounts for a small company made up to 31 December 1996
22 Oct 1997 287 Registered office changed on 22/10/97 from: kenilworth house 60 kenilworth road leamington spa warwickshire CV32 6JY
08 Aug 1997 287 Registered office changed on 08/08/97 from: 8 swan courtyard coventry road yardley b'ham B26 1BU
07 Aug 1997 395 Particulars of mortgage/charge
09 Jul 1997 363s Return made up to 13/07/97; full list of members
29 Jan 1997 AA Accounts for a small company made up to 31 December 1995
08 Jul 1996 363s Return made up to 13/07/96; full list of members
04 Aug 1995 AA Accounts for a small company made up to 31 December 1994
04 Aug 1995 363s Return made up to 13/07/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Sep 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
20 Sep 1994 363s Return made up to 13/07/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/07/94; full list of members
10 Dec 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
28 Sep 1993 88(2)R Ad 21/07/93--------- £ si 4998@1=4998 £ ic 2/5000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/07/93--------- £ si 4998@1=4998 £ ic 2/5000
28 Sep 1993 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
27 Jul 1993 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
27 Jul 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
27 Jul 1993 287 Registered office changed on 27/07/93 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/07/93 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
13 Jul 1993 NEWINC Incorporation