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MICRAFILTER LIMITED

Company number 03817109

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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)
05 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
22 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
07 Aug 2012 AD01 Registered office address changed from St James House 13 Kensington Square London W8 5HD on 7 August 2012
24 Jul 2012 AP03 Appointment of Jane White as a secretary
10 May 2012 TM02 Termination of appointment of Goodwille Limited as a secretary
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
31 Aug 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
09 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Apr 2010 AD01 Registered office address changed from Eaton Road Hemel Hempstead Hertfordshire HP2 7DR on 23 April 2010
07 Apr 2010 AP04 Appointment of Goodwille Limited as a secretary
09 Mar 2010 TM02 Termination of appointment of Aquis Secretaries Limited as a secretary
27 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Sep 2009 363a Return made up to 30/07/09; full list of members
15 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
15 Aug 2008 363a Return made up to 30/07/08; full list of members
01 Nov 2007 AA Accounts made up to 31 December 2006
06 Sep 2007 363a Return made up to 30/07/07; full list of members
05 Sep 2007 288a New director appointed
19 Dec 2006 288b Director resigned
22 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
22 Sep 2006 288b Secretary resigned
22 Sep 2006 288a New secretary appointed