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MICROSHARP HOLDINGS LIMITED

Company number 03558674

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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)
25 Sep 2012	TM01	Termination of appointment of Derek Coates as a director	View PDF Termination of appointment of Derek Coates as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	TM01	Termination of appointment of William Lawther as a director	View PDF Termination of appointment of William Lawther as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	TM01	Termination of appointment of John White as a director	View PDF Termination of appointment of John White as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
01 Jun 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders Statement of capital on 2012-06-01 GBP 8,416,974.9	View PDF Annual return made up to 6 May 2012 with full list of shareholders Statement of capital on 2012-06-01 GBP 8,416,974.9 - link opens in a new window - 29 pages (29 pages)
09 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
17 Apr 2012	CH01	Director's details changed for Dr John White on 6 November 2009	View PDF Director's details changed for Dr John White on 6 November 2009 - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	View PDF Annual return made up to 6 May 2011 with full list of shareholders - link opens in a new window - 28 pages (28 pages)
25 May 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
06 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
28 May 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	View PDF Annual return made up to 6 May 2010 with full list of shareholders - link opens in a new window - 28 pages (28 pages)
24 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 23 pages (23 pages)
04 Jun 2009	363a	Return made up to 06/05/09; full list of members	View PDF Return made up to 06/05/09; full list of members - link opens in a new window - 39 pages (39 pages)
23 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 23 pages (23 pages)
11 Jun 2008	363s	Return made up to 06/05/08; full list of members	View PDF Return made up to 06/05/08; full list of members - link opens in a new window - 40 pages (40 pages)
02 Jun 2008	88(2)	Ad 31/12/07\gbp si 925000@0.1=92500\gbp ic 7966475/8058975\	View PDF Ad 31/12/07\gbp si 925000@0.1=92500\gbp ic 7966475/8058975\ - link opens in a new window - 2 pages (2 pages)
18 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 20 pages (20 pages)
16 Jun 2007	363s	Return made up to 06/05/07; full list of members	View PDF Return made up to 06/05/07; full list of members - link opens in a new window - 42 pages (42 pages)
21 Dec 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Dec 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Dec 2006	88(2)R	Ad 01/12/06--------- £ si 1075000@.1=107500 £ ic 7858975/7966475	View PDF Ad 01/12/06--------- £ si 1075000@.1=107500 £ ic 7858975/7966475 - link opens in a new window - 2 pages (2 pages)
19 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 22 pages (22 pages)
08 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 2006	363a	Return made up to 06/05/06; full list of members	View PDF Return made up to 06/05/06; full list of members - link opens in a new window - 13 pages (13 pages)
06 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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