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MICROPORTAL LIMITED

Company number 04067940

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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)
25 Oct 2005 288a New secretary appointed;new director appointed
25 Oct 2005 288a New director appointed
25 Oct 2005 288a New director appointed
25 Oct 2005 288a New director appointed
25 Oct 2005 288b Director resigned
25 Oct 2005 288b Director resigned
25 Oct 2005 288b Secretary resigned;director resigned
25 Oct 2005 288b Director resigned
19 Oct 2005 395 Particulars of mortgage/charge
29 Sep 2005 363s Return made up to 08/09/05; full list of members
26 Sep 2005 AA Group of companies' accounts made up to 31 March 2005
24 May 2005 AA Group of companies' accounts made up to 31 March 2004
01 Feb 2005 244 Delivery ext'd 3 mth 31/03/04
04 Nov 2004 287 Registered office changed on 04/11/04 from: 26 king street covent garden london WC2E 8JE
27 Sep 2004 363s Return made up to 08/09/04; no change of members
21 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2003 363s Return made up to 08/09/03; no change of members
13 Oct 2003 363(288) Director's particulars changed
29 Sep 2003 288a New secretary appointed;new director appointed
29 Sep 2003 288b Secretary resigned
29 Sep 2003 288b Director resigned
22 Jul 2003 AA Group of companies' accounts made up to 31 March 2003
05 Dec 2002 288a New director appointed
26 Sep 2002 363s Return made up to 08/09/02; full list of members
09 Sep 2002 AA Group of companies' accounts made up to 31 March 2002