MICROSYS LIMITED

Company number 02861483

Date	Type	Description	View / Download
27 Oct 2004	363a	Return made up to 12/10/03; no change of members	(4 pages)
27 Oct 2004	363(353)	Location of register of members address changed
06 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
10 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
13 Sep 2002	363s	Return made up to 12/10/01; full list of members	(6 pages)
23 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(4 pages)
21 Sep 2001	363s	Return made up to 12/10/00; full list of members	(6 pages)
21 Sep 2001	363(353)	Location of register of members address 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 Document
23 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(3 pages)
05 Jan 2000	363s	Return made up to 12/10/99; full list of members	(6 pages)
01 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(3 pages)
09 Mar 1999	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
12 Jan 1999	363s	Return made up to 12/10/98; no change of members	(4 pages)
27 Jul 1998	AA	Accounts made up to 31 October 1997	(6 pages)
31 Dec 1997	363s	Return made up to 12/10/97; full list of members	(6 pages)
23 Oct 1997	363s	Return made up to 12/10/96; no change of members	(4 pages)
28 Aug 1997	AA	Accounts made up to 31 October 1996	(7 pages)
19 Aug 1996	AA	Accounts for a small company made up to 31 October 1995	(5 pages)
09 Jan 1996	363s	Return made up to 12/10/95; no change of members	(4 pages)
02 Aug 1995	AA	Accounts made up to 31 October 1994	(2 pages)
02 Aug 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Nov 1994	288	Secretary resigned;new secretary 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 Document
26 Oct 1994	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 Document
26 Oct 1994	287	Registered office changed on 26/10/94 from: 60 sandringham crescent south harrow middlesex HA2 9BT This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 1994	363s	Return made up to 12/10/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document