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MICHCO 1025 LIMITED

Company number 03919349

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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)
15 Nov 2010 AD01 Registered office address changed from Kings House 14 Orchard Street Bristol BS1 5EH on 15 November 2010
26 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
19 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Nicholas John Rogers on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Ben David Martin on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Richard Alun Lloyd Jones on 4 February 2010
12 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
29 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
24 Dec 2009 AA01 Previous accounting period shortened from 28 February 2010 to 31 August 2009
03 Jun 2009 363a Return made up to 04/02/09; full list of members; amend
02 Apr 2009 363a Return made up to 04/02/09; full list of members
21 Mar 2009 AA Total exemption small company accounts made up to 28 February 2008
20 Feb 2009 288b Appointment terminated director richard martin
29 Feb 2008 363a Return made up to 04/02/08; full list of members
28 Feb 2008 288c Director's change of particulars / ben martin / 04/02/2008
23 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
21 Jul 2007 288b Director resigned
21 Jul 2007 288b Director resigned
05 Mar 2007 363a Return made up to 04/02/07; full list of members
05 Mar 2007 288c Director's particulars changed
28 Feb 2007 288a New director appointed
28 Feb 2007 88(2)R Ad 06/09/06-06/09/06 £ si 73786@.01=737 £ ic 31000/31737
07 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
27 Jul 2006 88(2)R Ad 25/01/06-25/01/06 £ si 51428@.01