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MICROCACHE (SCOTLAND) LIMITED

Company number SC174513

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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)
03 Aug 2005 288b Secretary resigned
31 Mar 2005 AA Full accounts made up to 31 August 2004
27 Apr 2004 363s Return made up to 15/04/04; full list of members
22 Mar 2004 AA Full accounts made up to 31 August 2003
27 Jun 2003 288a New director appointed
27 Jun 2003 288b Director resigned
08 Jun 2003 363s Return made up to 15/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 May 2003 288a New director appointed
02 May 2003 288b Director resigned
02 Dec 2002 AA Full accounts made up to 31 August 2002
28 Nov 2002 287 Registered office changed on 28/11/02 from: hillington park innovation centre,1 ainslie road, hillington, glasgow G52 4RU
27 May 2002 AA Full accounts made up to 31 August 2001
21 May 2002 363s Return made up to 15/04/02; full list of members
  • 363(287) ‐ Registered office changed on 21/05/02
21 May 2002 363s Return made up to 15/04/01; no change of members
13 Mar 2002 288a New director appointed
13 Mar 2002 288b Director resigned
14 Feb 2002 288a New secretary appointed;new director appointed
14 Feb 2002 288b Secretary resigned
10 Jul 2001 225 Accounting reference date extended from 30/06/01 to 31/08/01
01 May 2001 AA Full accounts made up to 30 June 2000
17 Aug 2000 225 Accounting reference date extended from 31/05/00 to 30/06/00
22 May 2000 363s Return made up to 15/04/00; full list of members
19 Jan 2000 288a New secretary appointed
19 Jan 2000 288b Secretary resigned
09 Nov 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution