MIGAR SYSTEMS LIMITED

Company number 03665271

Date	Type	Description	View / Download
21 Dec 2004	363s	Return made up to 10/11/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
14 Jul 2004	287	Registered office changed on 14/07/04 from: 356 higham lane nuneaton warwickshire CV11 6AP	(1 page)
14 Jul 2004	288b	Director resigned	(1 page)
14 Jul 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Jul 2004	288a	New director appointed	(2 pages)
21 Nov 2003	363s	Return made up to 10/11/03; full list of members	(7 pages)
18 Aug 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
01 Dec 2002	363s	Return made up to 10/11/02; full list of members	(7 pages)
04 Jul 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
22 Mar 2002	288a	New director appointed	(2 pages)
20 Mar 2002	CERTNM	Company name changed the pebble factory LIMITED\certificate issued on 20/03/02	(2 pages)
12 Dec 2001	363s	Return made up to 10/11/01; full list of members	(6 pages)
03 Dec 2001	288b	Director resigned	(1 page)
30 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(6 pages)
04 Jan 2001	288a	New director appointed	(2 pages)
04 Jan 2001	288b	Director resigned	(1 page)
10 Dec 2000	363s	Return made up to 10/11/00; full list of members	(6 pages)
12 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
10 Dec 1999	363s	Return made up to 10/11/99; full list of members 363(288) ‐ Secretary resigned	(6 pages)
10 Dec 1999	288a	New secretary appointed	(2 pages)
09 Sep 1999	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
05 Aug 1999	287	Registered office changed on 05/08/99 from: somerset house temple street birmingham B2 5DN	(1 page)
05 Jun 1999	288a	New director appointed	(2 pages)
26 Nov 1998	288a	New director appointed	(2 pages)