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THE MICRON GROUP LIMITED

Company number 04339725

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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 Apr 2013 AD01 Registered office address changed from Zion Building Park Street Chatteris Cambs PE16 6AE on 25 April 2013
09 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
21 Dec 2012 AA Full accounts made up to 31 March 2012
25 Jun 2012 SH10 Particulars of variation of rights attached to shares
25 Jun 2012 SH10 Particulars of variation of rights attached to shares
25 Jun 2012 SH08 Change of share class name or designation
25 Jun 2012 SH01 Statement of capital following an allotment of shares on 29 May 2012
  • GBP 970.03
25 Jun 2012 MEM/ARTS Memorandum and Articles of Association
25 Jun 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
28 Dec 2011 AA Full accounts made up to 31 March 2011
30 Dec 2010 AA Full accounts made up to 31 March 2010
20 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
15 May 2010 DISS40 Compulsory strike-off action has been discontinued
14 May 2010 AA Full accounts made up to 31 March 2009
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Dr Iain Nelson Simpson on 13 December 2009
08 Jan 2010 CH01 Director's details changed for Dr. Miriam Damaris O'hare on 13 December 2009
05 Feb 2009 AA Full accounts made up to 31 March 2008
16 Dec 2008 363a Return made up to 13/12/08; full list of members
11 Mar 2008 AA Full accounts made up to 31 March 2007
25 Jan 2008 363a Return made up to 13/12/07; full list of members
02 Nov 2007 AA Full accounts made up to 31 March 2006
24 Oct 2007 287 Registered office changed on 24/10/07 from: marmont priory farm march riverside, upwell wisbech cambridgeshire PE14 9AR