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MICROCOSM COMMUNICATIONS LIMITED

Company number 03116655

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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)
02 Dec 2003 363(190) Location of debenture register address changed
12 Aug 2003 AA Full accounts made up to 27 September 2002
29 Jul 2003 288a New director appointed
21 Jul 2003 288a New secretary appointed
21 Jul 2003 288b Secretary resigned
17 Jul 2003 288b Director resigned
22 May 2003 288b Director resigned
01 Apr 2003 287 Registered office changed on 01/04/03 from: castlemead lower castle street bristol BS1 3AG
17 Feb 2003 363s Return made up to 20/10/02; full list of members
17 Feb 2003 363(288) Director resigned
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
17 Feb 2003 363(190) Location of debenture register 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 DocumentLocation of debenture register address changed
30 Dec 2002 AA Full accounts made up to 28 September 2001
15 Aug 2002 288b Director resigned
01 Jun 2002 244 Delivery ext'd 3 mth 30/09/01
10 Apr 2002 288a New director appointed
04 Dec 2001 363s Return made up to 20/10/01; no change of members
04 Dec 2001 363(288) Secretary'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 DocumentSecretary's particulars changed
19 Nov 2001 288b Secretary resigned
18 Jul 2001 AA Full accounts made up to 29 September 2000
14 Nov 2000 363s Return made up to 20/10/00; full list of members
14 Nov 2000 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 DocumentDirector's particulars changed
05 Sep 2000 288c Secretary's particulars changed
27 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
27 Apr 2000 122 Conve 17/04/00
31 Mar 2000 288b Secretary resigned