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MICROSAIC SYSTEMS PLC

Company number 03568010

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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)
21 Jul 2004 288a New director appointed
08 Jul 2004 88(2)R Ad 23/04/04--------- £ si 1950@.01
06 Jul 2004 363s Return made up to 21/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
15 Aug 2003 287 Registered office changed on 15/08/03 from: 8 clifford street london W1S 2LQ
15 Aug 2003 363s Return made up to 21/05/03; full list of members
05 Apr 2003 AA Total exemption small company accounts made up to 31 May 2002
05 Jun 2002 363s Return made up to 21/05/02; full list of members
05 Jun 2002 288a New director appointed
02 Apr 2002 AA Total exemption small company accounts made up to 31 May 2001
27 Jan 2002 363s Return made up to 21/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 2001 88(2)R Ad 30/10/01--------- £ si 475@.1=47 £ ic 6842/6889
21 Nov 2001 88(2)R Ad 21/03/01--------- £ si 200@.1=20 £ ic 6822/6842
15 Oct 2001 SA Statement of affairs
15 Oct 2001 88(2)R Ad 21/03/01--------- £ si 2000@.01=20 £ ic 6802/6822
26 Sep 2001 287 Registered office changed on 26/09/01 from: toomers wharf canal walk newbury berkshire RG14 1DY
09 May 2001 122 S-div 16/02/01
09 May 2001 88(2)R Ad 16/02/01--------- £ si 6800@1=6800 £ ic 2/6802
09 May 2001 288b Secretary resigned
09 May 2001 288b Director resigned
09 May 2001 288a New secretary appointed;new director appointed
09 May 2001 288a New director appointed
09 May 2001 288a New director appointed
24 Apr 2001 AA Accounts for a dormant company made up to 31 May 2000
01 Mar 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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