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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)
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Oct 2009 AP01 Appointment of Lloyd James Leslie Smedley as a director
01 Sep 2009 288a Director appointed john alick nicolson
25 Aug 2009 288a Director appointed david bernard morris
25 Aug 2009 288a Director appointed john lendrum dickey
13 Aug 2009 363a Return made up to 28/06/09; full list of members
13 Aug 2009 288b Appointment terminated director belinda barnard
13 Aug 2009 287 Registered office changed on 13/08/2009 from, 4 uttoxeter road, stone, staffs, ST15 8QX, england
13 Aug 2009 288c Director and secretary's change of particulars / stephen ball / 08/07/2009
03 Aug 2009 288a Director appointed robert owen evans
03 Aug 2009 288a Director appointed joyce hall
03 Aug 2009 288a Director appointed pradip dave
26 Jun 2009 CERTNM Company name changed mica (uk) management LIMITED\certificate issued on 26/06/09
22 Jun 2009 122 Conve
22 Jun 2009 123 Nc inc already adjusted 18/06/09
22 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2009 287 Registered office changed on 01/06/2009 from, unit 1A airfield industrial estate, hixon, stafford, staffs, ST18 0PF, england
23 Sep 2008 287 Registered office changed on 23/09/2008 from, unit 1A airfield industrial estate, hixon, stafford, staffs, ST18 0PF
16 Sep 2008 287 Registered office changed on 16/09/2008 from, unit 15C whitebridge estate, whitebridge lane, stone, staffordshire, ST15 8LQ
10 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Aug 2008 363a Return made up to 28/06/08; full list of members
13 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Jul 2007 363a Return made up to 28/06/07; full list of members
23 Jul 2007 288c Director's particulars changed
03 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005