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MICRO PERIPHERALS LTD

Company number 02305910

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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)
07 Jun 2007 288a New secretary appointed
07 Jun 2007 288b Secretary resigned
06 Feb 2007 288c Secretary's particulars changed
23 Oct 2006 363a Return made up to 17/10/06; full list of members
25 Sep 2006 AA Accounts for a dormant company made up to 31 October 2005
26 Jan 2006 288c Secretary's particulars changed
10 Nov 2005 363s Return made up to 17/10/05; full list of members
22 Aug 2005 AA Accounts for a dormant company made up to 31 October 2004
22 Aug 2005 288b Director resigned
11 Aug 2005 288a New director appointed
29 Jan 2005 363s Return made up to 17/10/04; full list of members
29 Jan 2005 288a New secretary appointed
29 Jan 2005 288b Secretary resigned
09 Nov 2004 288a New director appointed
09 Nov 2004 288b Director resigned
01 Oct 2004 CERTNM Company name changed G.F.K.technology (uk) LIMITED\certificate issued on 01/10/04
30 Jun 2004 AA Accounts for a dormant company made up to 31 October 2003
16 Dec 2003 363s Return made up to 17/10/03; full list of members
01 Jun 2003 AA Accounts for a dormant company made up to 31 October 2002
08 Feb 2003 363s Return made up to 17/10/02; full list of members
11 Sep 2002 AA Accounts for a dormant company made up to 31 October 2001
19 Aug 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Nov 2001 363s Return made up to 17/10/01; full list of members
19 Mar 2001 AA Accounts for a dormant company made up to 31 October 2000
19 Mar 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors