MICROCARE SYSTEMS LIMITED

Company number 03204267

Date	Type	Description	View / Download
21 Mar 2014	AP01	Appointment of Mr Richard Cameron Maclellan as a director	(2 pages)
20 Mar 2014	TM01	Termination of appointment of Carl Lowe as a director	(1 page)
20 Mar 2014	TM02	Termination of appointment of Carl Lowe as a secretary	(1 page)
20 Mar 2014	AP03	Appointment of Mr Richard Cameron Maclellan as a secretary	(2 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
24 Jul 2013	MR01	Registration of charge 032042670003	(17 pages)
19 Jul 2013	AP03	Appointment of Mr Carl Lowe as a secretary	(1 page)
18 Jul 2013	TM02	Termination of appointment of K & S Secretaries Limited as a secretary	(1 page)
18 Jul 2013	AD01	Registered office address changed from Hamilton House Warth Industrial Park Warth Road Bury Lancashire BL9 9NB on 18 July 2013	(1 page)
12 Jun 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(5 pages)
19 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
30 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(5 pages)
14 Dec 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 June 2011	(16 pages)
20 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
01 Aug 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 14/12/2011	(15 pages)
01 Aug 2011	AD02	Register inspection address has been changed	(2 pages)
13 Dec 2010	SH01	Statement of capital following an allotment of shares on 3 December 2010 GBP 720,100.00	(6 pages)
13 Dec 2010	SH02	Sub-division of shares on 3 December 2010	(7 pages)
13 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 03/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(22 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
25 May 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(4 pages)
25 May 2010	CH01	Director's details changed for Carl Lowe on 13 May 2010	(2 pages)
25 May 2010	CH04	Secretary's details changed for K & S Secretaries Limited on 13 May 2010	(2 pages)
04 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
13 May 2009	363a	Return made up to 13/05/09; full list of members	(3 pages)