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MICROMUSE U K HOLDINGS LIMITED

Company number 04400413

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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)
09 Oct 2008 288a Director appointed stephen david wilson
29 Aug 2008 225 Accounting reference date shortened from 30/06/2008 to 31/12/2007
14 Aug 2008 AA Full accounts made up to 30 June 2007
04 Jul 2008 363a Return made up to 21/03/08; full list of members
23 Dec 2007 288a New secretary appointed
23 Dec 2007 288b Secretary resigned
08 Aug 2007 288b Director resigned
08 Aug 2007 288b Secretary resigned
08 Aug 2007 288a New secretary appointed
06 Jun 2007 287 Registered office changed on 06/06/07 from: disraeli house 90 putney bridge road london SW18 1DA
04 May 2007 AA Group of companies' accounts made up to 30 June 2006
25 Apr 2007 363a Return made up to 21/03/07; full list of members
25 Apr 2007 288c Secretary's particulars changed;director's particulars changed
22 Nov 2006 AUD Auditor's resignation
26 Oct 2006 AA Group of companies' accounts made up to 30 September 2005
16 Oct 2006 225 Accounting reference date shortened from 30/09/06 to 30/06/06
13 Oct 2006 288b Director resigned
26 Jul 2006 244 Delivery ext'd 3 mth 30/09/05
05 Apr 2006 363a Return made up to 21/03/06; full list of members
05 Apr 2006 288c Secretary's particulars changed
05 Apr 2006 AA Group of companies' accounts made up to 30 September 2004
04 Jan 2006 SA Statement of affairs
04 Jan 2006 88(2)R Ad 22/03/04--------- £ si 3745920@1
04 Jan 2006 123 Nc inc already adjusted 22/03/04
04 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re:footnote to memorand 22/03/04