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MICROSEMI SEMICONDUCTOR HOLDINGS LIMITED

Company number 04143640

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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 Jan 2006 244 Delivery ext'd 3 mth 31/03/05
20 Sep 2005 395 Particulars of mortgage/charge
28 Jul 2005 288b Secretary resigned;director resigned
28 Jul 2005 288a New secretary appointed;new director appointed
01 Mar 2005 AA Group of companies' accounts made up to 31 March 2004
18 Feb 2005 363s Return made up to 18/01/05; full list of members
04 Feb 2005 244 Delivery ext'd 3 mth 31/03/04
28 Jul 2004 AA Group of companies' accounts made up to 31 March 2003
13 Feb 2004 363s Return made up to 18/01/04; full list of members
03 Feb 2004 244 Delivery ext'd 3 mth 31/03/03
06 Nov 2003 288a New director appointed
06 Nov 2003 288a New director appointed
20 Sep 2003 288b Director resigned
06 May 2003 AA Group of companies' accounts made up to 31 March 2002
28 Feb 2003 363s Return made up to 18/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Feb 2003 244 Delivery ext'd 3 mth 31/03/02
01 Jun 2002 AA Group of companies' accounts made up to 30 March 2001
15 Feb 2002 363s Return made up to 18/01/02; full list of members
04 Feb 2002 244 Delivery ext'd 3 mth 31/03/01
04 Feb 2002 225 Accounting reference date shortened from 31/01/02 to 31/03/01
09 Aug 2001 288b Director resigned
09 Aug 2001 288b Director resigned
27 Jun 2001 CERTNM Company name changed mitel semiconductor holdings lim ited\certificate issued on 27/06/01
31 Mar 2001 403a Declaration of satisfaction of mortgage/charge
26 Mar 2001 288a New director appointed