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MICROCOM LIMITED

Company number 04208914

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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)
02 Apr 2005 395 Particulars of mortgage/charge
02 Mar 2005 244 Delivery ext'd 3 mth 30/04/04
09 Feb 2005 288b Secretary resigned;director resigned
09 Feb 2005 288a New director appointed
23 Dec 2004 288b Director resigned
25 Jun 2004 363a Return made up to 01/05/04; full list of members
16 Jun 2004 288c Director's particulars changed
30 Apr 2004 288c Director's particulars changed
03 Apr 2004 288c Secretary's particulars changed;director's particulars changed
02 Apr 2004 225 Accounting reference date extended from 31/01/04 to 30/04/04
13 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2004 353 Location of register of members
19 Jan 2004 287 Registered office changed on 19/01/04 from: folio house salisbury square old hatfield hertfordshire AL9 5BE
28 Nov 2003 AA Accounts for a small company made up to 31 January 2003
03 Sep 2003 363s Return made up to 01/05/03; full list of members
01 Jul 2003 288a New secretary appointed;new director appointed
14 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2002 AA Total exemption small company accounts made up to 31 January 2002
05 Sep 2002 225 Accounting reference date shortened from 31/05/02 to 31/01/02
15 Aug 2002 395 Particulars of mortgage/charge
17 Jun 2002 363s Return made up to 01/05/02; full list of members
16 Aug 2001 395 Particulars of mortgage/charge
14 May 2001 288a New director appointed
14 May 2001 288a New secretary appointed;new director appointed
14 May 2001 288b Secretary resigned