MICROTEK MEDICAL EUROPE LIMITED

Company number 02671655

Date	Type	Description	View / Download
17 Dec 2009	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(5 pages)
17 Dec 2009	CH01	Director's details changed for Mr Ronaldus Hendrinus Cornelus Groen on 16 December 2009	(2 pages)
06 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted	(2 pages)
26 Oct 2009	AD01	Registered office address changed from Unit 1 Brindley Court Dalewood Road Newcastle Under Lyme Staffordshire ST5 9QH on 26 October 2009	(1 page)
11 Sep 2009	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	(1 page)
19 Jun 2009	288b	Appointment terminated secretary kelvin halden	(1 page)
05 Jun 2009	288a	Secretary appointed mr jelle gerrit jan zandvoort	(1 page)
04 Jun 2009	288a	Director appointed mr ronaldus hendrinus cornelus groen	(1 page)
13 May 2009	288a	Director appointed mr jelle gerrit jan zandvoort	(1 page)
12 Jan 2009	363a	Return made up to 16/12/08; full list of members	(3 pages)
12 Jan 2009	190	Location of debenture register	(1 page)
12 Jan 2009	287	Registered office changed on 12/01/2009 from unit 1 gladman business quarter dalewood road lymedale business park newcastle under lyme staffordshire ST59QH	(1 page)
09 Jan 2009	353	Location of register of members	(1 page)
24 Dec 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
15 Jan 2008	363a	Return made up to 16/12/07; full list of members	(2 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
19 Jan 2007	363s	Return made up to 16/12/06; full list of members	(6 pages)
07 Jan 2007	AA	Full accounts made up to 31 December 2005	(16 pages)
20 Jan 2006	363s	Return made up to 16/12/05; full list of members	(6 pages)
13 Dec 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
21 Jan 2005	363s	Return made up to 16/12/04; full list of members	(6 pages)
10 Nov 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
09 Nov 2004	287	Registered office changed on 09/11/04 from: unit 28 rosevale road parkhouse industrial estate west newcastle under lyme staffordshire ST5 7EF	(1 page)
03 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
18 Jan 2004	363s	Return made up to 16/12/03; full list of members	(6 pages)