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MICRUS ENDOVASCULAR UK LIMITED

Company number 04014885

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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)
27 Jan 2011 AA Full accounts made up to 31 March 2010
28 Dec 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
16 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for John Kilcoyne on 14 June 2010
16 Jun 2010 CH01 Director's details changed for Robert Stern on 14 June 2010
15 Jun 2010 CH03 Secretary's details changed for Robert Stern on 14 June 2010
18 Aug 2009 AA Full accounts made up to 31 March 2009
24 Jul 2009 363a Return made up to 14/06/09; full list of members
09 Feb 2009 AA Full accounts made up to 31 March 2008
09 Feb 2009 AA Full accounts made up to 31 March 2007
06 Aug 2008 363a Return made up to 14/06/08; full list of members
02 Aug 2007 AA Full accounts made up to 31 March 2006
27 Jul 2007 363a Return made up to 14/06/07; full list of members
28 Dec 2006 363a Return made up to 14/06/06; full list of members
28 Dec 2006 287 Registered office changed on 28/12/06 from: first floor 4 stansted courtyard parsonage road takeley bishop's stortford CM22 6PU
12 Jun 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
24 Mar 2006 287 Registered office changed on 24/03/06 from: albreda house lydgate lane sheffield south yorkshire S10 5FH
24 Oct 2005 288a New director appointed
07 Oct 2005 288b Secretary resigned
07 Oct 2005 288b Director resigned
07 Oct 2005 288b Director resigned
07 Oct 2005 288a New secretary appointed;new director appointed
04 Oct 2005 CERTNM Company name changed neurologic uk LIMITED\certificate issued on 04/10/05
14 Sep 2005 123 Nc inc already adjusted 14/12/04
14 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital