Advanced company searchLink opens in new window

THE MICRON GROUP LIMITED

Company number 04339725

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Sep 2007 AA Full accounts made up to 31 March 2005
02 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of officer 22/02/07
21 Jan 2007 363s Return made up to 13/12/06; full list of members
31 Aug 2006 288b Director resigned
16 Jan 2006 363s Return made up to 13/12/05; full list of members
  • 363(288) ‐ Director resigned
09 Nov 2005 AA Full accounts made up to 31 March 2004
23 Dec 2004 363s Return made up to 13/12/04; full list of members
16 Apr 2004 AA Full accounts made up to 31 March 2003
09 Feb 2004 363s Return made up to 13/12/03; full list of members
11 Jun 2003 AA Accounts for a dormant company made up to 31 March 2002
11 Jun 2003 287 Registered office changed on 11/06/03 from: buxton court 3 west way oxford oxfordshire OX2 0SZ
06 May 2003 CERTNM Company name changed micron research holdings LIMITED\certificate issued on 06/05/03
18 Feb 2003 363s Return made up to 13/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2003 288a New director appointed
24 Dec 2002 288a New director appointed
18 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2002 287 Registered office changed on 07/11/02 from: marmont priory farm march riverside farm upwell norfolk PE14 9AR
23 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division conversion 16/08/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2002 88(2)R Ad 16/08/02--------- £ si 57000@.01=570 £ ic 399/969
08 Oct 2002 122 S-div conve 16/08/02
16 Apr 2002 88(2)R Ad 27/03/02--------- £ si 398@1=398 £ ic 1/399
16 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2002 123 £ nc 100/2000 27/03/02