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MICHELDEVER GROUP LIMITED

Company number 05651124

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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)
21 Dec 2008 AA Group of companies' accounts made up to 31 March 2008
25 Nov 2008 288c Director's change of particulars / paul fox / 24/11/2008
02 Jun 2008 288b Appointment terminated director philip brookes
05 Apr 2008 AA Group of companies' accounts made up to 31 March 2007
20 Feb 2008 363a Return made up to 12/12/07; full list of members
27 Dec 2007 288b Director resigned
10 Dec 2007 288a New director appointed
04 Jul 2007 288a New director appointed
15 Mar 2007 363s Return made up to 12/12/06; full list of members
05 Mar 2007 288b Director resigned
22 Feb 2007 288a New secretary appointed
03 Feb 2007 288b Secretary resigned;director resigned
08 Jun 2006 395 Particulars of mortgage/charge
21 Feb 2006 395 Particulars of mortgage/charge
15 Feb 2006 122 S-div 03/02/06
15 Feb 2006 88(2)R Ad 06/02/06--------- £ si 99900@.01=999 £ ic 1/1000
15 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 03/02/06
15 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
15 Feb 2006 288a New director appointed
15 Feb 2006 288a New director appointed
15 Feb 2006 288a New director appointed