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THE MICROSCREEN GROUP LIMITED

Company number 03473809

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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)
22 May 2002 AA Accounts made up to 31 December 2001
03 Dec 2001 363s Return made up to 28/11/01; full list of members
24 Oct 2001 AA Accounts made up to 31 December 2000
31 Aug 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Dec 2000 363s Return made up to 28/11/00; full list of members
12 Dec 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
01 Nov 2000 AA Accounts made up to 31 December 1999
01 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Jun 2000 287 Registered office changed on 27/06/00 from: 19 bedford row london WC1R 4EB
03 Feb 2000 AA Full accounts made up to 31 December 1998
11 Jan 2000 363s Return made up to 28/11/99; full list of members
06 Jan 2000 288a New secretary appointed
06 Jan 2000 288b Secretary resigned
30 Sep 1999 287 Registered office changed on 30/09/99 from: jeffries house jeffries passage guildford surrey GU1 4AT
30 Sep 1999 288b Director resigned
10 Sep 1999 288a New director appointed
08 Sep 1999 288a New director appointed
01 Sep 1999 288a New secretary appointed
01 Jul 1999 CERTNM Company name changed innovation support LIMITED\certificate issued on 01/07/99
11 Jun 1999 288b Secretary resigned
05 Feb 1999 288a New secretary appointed
05 Feb 1999 288b Secretary resigned
09 Dec 1998 363s Return made up to 28/11/98; full list of members
25 Jan 1998 225 Accounting reference date extended from 30/11/98 to 31/12/98
25 Jan 1998 288b Director resigned