MICROCAD COMPUTER AIDED DESIGN SPECIALISTS LIMITED

Company number 03267924

Date	Type	Description	View / Download
23 Jul 2014	MA	Memorandum and Articles of Association	(2 pages)
30 Jun 2014	AP03	Appointment of Isabelle Christine Bouyenval as a secretary	(2 pages)
30 Jun 2014	AP01	Appointment of Mr Francis Guillemard as a director	(2 pages)
30 Jun 2014	TM01	Termination of appointment of Patrick Wright as a director	(1 page)
30 Jun 2014	TM01	Termination of appointment of Joseph Wright as a director	(1 page)
30 Jun 2014	TM01	Termination of appointment of Joe Wright as a director	(1 page)
30 Jun 2014	AP01	Appointment of Mr Stephen George Houlder as a director	(2 pages)
30 Jun 2014	AD01	Registered office address changed from Quayside House Salts Mill Road Shipley Bradford West Yorkshire BD18 3ST on 30 June 2014	(1 page)
30 Jun 2014	TM02	Termination of appointment of Joe Wright as a secretary	(1 page)
17 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Nov 2013	AA	Total exemption small company accounts made up to 30 April 2013	(8 pages)
29 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 6	(8 pages)
07 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
13 Nov 2012	AD01	Registered office address changed from 157 Bradford Road Shipley Bradford West Yorkshire BD18 3TJ United Kingdom on 13 November 2012	(1 page)
16 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(8 pages)
17 Sep 2012	AA	Total exemption small company accounts made up to 30 April 2012	(7 pages)
14 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	(8 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 30 April 2011	(7 pages)
18 Nov 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	(8 pages)
16 Sep 2010	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
27 Oct 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	(8 pages)
27 Oct 2009	CH01	Director's details changed for Joseph Paul Wright on 6 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Patrick Neil Wright on 6 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Joe Wright on 6 October 2009	(2 pages)