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S. MICHLMAYR AND COMPANY LIMITED

Company number 02849623

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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)
07 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
15 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
13 Sep 2007 363a Return made up to 27/08/07; full list of members
04 Oct 2006 363s Return made up to 27/08/06; full list of members
19 May 2006 AA Total exemption small company accounts made up to 31 January 2006
08 Sep 2005 AA Total exemption small company accounts made up to 31 January 2005
07 Sep 2005 363s Return made up to 27/08/05; full list of members
26 Aug 2004 288a New secretary appointed
26 Aug 2004 363s Return made up to 27/08/04; full list of members
26 Aug 2004 288b Secretary resigned
09 Jul 2004 AA Total exemption small company accounts made up to 31 January 2004
16 Dec 2003 AA Total exemption small company accounts made up to 31 January 2003
25 Sep 2003 363s Return made up to 27/08/03; full list of members
16 Oct 2002 363s Return made up to 27/08/02; full list of members
27 Sep 2002 225 Accounting reference date extended from 30/09/02 to 31/01/03
02 Jul 2002 AA Total exemption full accounts made up to 30 September 2001
05 Dec 2001 123 Nc inc already adjusted 10/09/01
05 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2001 288a New secretary appointed
05 Dec 2001 288b Secretary resigned
24 Sep 2001 363s Return made up to 27/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 Sep 2001 88(2)R Ad 13/03/01--------- £ si 998@1=998 £ ic 2/1000
14 Sep 2001 288b Secretary resigned
14 Sep 2001 288a New secretary appointed
01 Aug 2001 AA Total exemption small company accounts made up to 30 September 2000