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MIKE CO 3 LIMITED

Company number 03025118

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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 Oct 2015 TM01 Termination of appointment of Grant Nicholas Ashley as a director on 23 October 2015
09 Oct 2015 AP03 Appointment of Mrs Caroline Hazel Sillett as a secretary on 9 October 2015
18 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
26 Jun 2015 CH01 Director's details changed for Michael Andrew Stephenson on 30 September 2011
25 Jun 2015 MR04 Satisfaction of charge 2 in full
25 Jun 2015 MR04 Satisfaction of charge 3 in full
06 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1,000
06 Mar 2015 CH01 Director's details changed for Michael Andrew Stephenson on 16 September 2012
04 Apr 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1,000
04 Apr 2014 CH01 Director's details changed for Grant Ashley on 16 February 2014
07 Feb 2014 AA Total exemption small company accounts made up to 30 November 2013
03 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
22 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
25 Apr 2012 AA Accounts for a dormant company made up to 30 November 2011
27 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
27 Feb 2012 TM01 Termination of appointment of Nicola Ashley as a director
27 Feb 2012 TM02 Termination of appointment of Nicola Ashley as a secretary
06 Oct 2011 AA Total exemption small company accounts made up to 30 November 2010
18 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
20 Apr 2010 AA Accounts for a dormant company made up to 30 November 2009
02 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Nicola Jane Ashley on 14 February 2010
02 Mar 2010 CH01 Director's details changed for Michael Andrew Stephenson on 14 February 2010
02 Mar 2010 CH01 Director's details changed for Grant Ashley on 14 February 2010
25 Mar 2009 288c Director's change of particulars / grant ashley / 16/02/2009