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MICROBLADE (HOLDINGS) LIMITED

Company number 01940077

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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)
29 Jan 2007 AA Group of companies' accounts made up to 31 March 2006
24 Jan 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Sep 2006 403a Declaration of satisfaction of mortgage/charge
17 Jan 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 17/01/06
28 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2005 AA Group of companies' accounts made up to 31 March 2005
25 May 2005 288a New director appointed
29 Dec 2004 363s Return made up to 31/12/04; full list of members
14 Sep 2004 AA Group of companies' accounts made up to 31 March 2004
15 Jan 2004 363s Return made up to 31/12/03; full list of members
19 Aug 2003 AA Group of companies' accounts made up to 31 March 2003
03 May 2003 395 Particulars of mortgage/charge
11 Feb 2003 363s Return made up to 31/12/02; full list of members
11 Feb 2003 AA Group of companies' accounts made up to 31 March 2002
07 Jun 2002 288b Director resigned
06 Jun 2002 288b Director resigned
28 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2002 363s Return made up to 31/12/01; full list of members
08 Nov 2001 395 Particulars of mortgage/charge
17 Oct 2001 AA Group of companies' accounts made up to 31 March 2001
02 Feb 2001 AA Full group accounts made up to 31 March 2000
09 Jan 2001 363s Return made up to 31/12/00; full list of members
15 Sep 2000 395 Particulars of mortgage/charge
15 Sep 2000 395 Particulars of mortgage/charge