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MICRONAGE LIMITED

Company number 03124060

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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)
21 Dec 2006 363s Return made up to 09/11/06; full list of members
06 Mar 2006 288b Director resigned
02 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
12 Dec 2005 363s Return made up to 09/11/05; full list of members
01 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
24 Nov 2004 363a Return made up to 09/11/04; full list of members
16 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2004 123 £ nc 1000/10000000 01/11/04
06 Aug 2004 288a New director appointed
10 Jan 2004 363a Return made up to 09/11/03; full list of members
14 Oct 2003 288b Director resigned
14 Oct 2003 288b Director resigned
19 Jul 2003 AA Total exemption full accounts made up to 31 March 2003
10 Jul 2003 288b Director resigned
19 Jun 2003 288a New director appointed
19 Jun 2003 288a New director appointed
19 Jun 2003 288a New director appointed
31 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
16 Dec 2002 363a Return made up to 09/11/02; full list of members
25 Jun 2002 288a New secretary appointed
25 Jun 2002 288b Secretary resigned;director resigned
12 Dec 2001 288c Director's particulars changed
12 Dec 2001 363a Return made up to 09/11/01; full list of members
15 Aug 2001 288a New director appointed
15 Aug 2001 288a New director appointed