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MICA DIY LTD

Company number 03796824

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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)
24 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 55,999
02 May 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
23 Jul 2013 AP01 Appointment of Mr Thomas Dixon as a director
09 Apr 2013 TM01 Termination of appointment of Lloyd Smedley as a director
13 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
25 Jul 2012 CH01 Director's details changed for Joyce Hall on 1 June 2012
25 Jul 2012 CH01 Director's details changed for Robert Owen Evans on 1 June 2012
13 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Jul 2011 AR01 Annual return made up to 28 June 2011. List of shareholders has changed
07 Apr 2011 AP01 Appointment of Mr Colin Jenkins as a director
07 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
17 Aug 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
17 Aug 2010 SH01 Statement of capital following an allotment of shares on 27 April 2010
  • GBP 55,001
17 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Apr 2010 AP01 Appointment of Caryl Edwina Mutimer as a director
14 Apr 2010 TM01 Termination of appointment of Stephen Ball as a director
14 Apr 2010 MEM/ARTS Memorandum and Articles of Association
14 Apr 2010 SH08 Change of share class name or designation
14 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2010 AP03 Appointment of Stephen John Ball as a secretary
14 Dec 2009 TM02 Termination of appointment of Stephen Ball as a secretary
23 Nov 2009 TM01 Termination of appointment of John Nicolson as a director