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MICROMAC FILTRATION LTD

Company number 03760546

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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)
16 May 2005 363s Return made up to 28/04/05; full list of members
17 Nov 2004 395 Particulars of mortgage/charge
17 Jun 2004 AA Total exemption small company accounts made up to 30 September 2003
10 May 2004 363s Return made up to 28/04/04; no change of members
21 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
08 May 2003 363s Return made up to 28/04/03; full list of members
02 Apr 2003 CERTNM Company name changed micromac engineering LIMITED\certificate issued on 02/04/03
15 Jun 2002 225 Accounting reference date extended from 30/04/02 to 30/09/02
28 May 2002 363s Return made up to 28/04/02; full list of members
28 Feb 2002 288b Secretary resigned
28 Feb 2002 288a New director appointed
28 Feb 2002 AA Accounts for a dormant company made up to 30 April 2001
28 Feb 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Feb 2002 287 Registered office changed on 28/02/02 from: 15 north street northam bideford devon EX39 1DH
19 Feb 2002 288a New secretary appointed
26 Jul 2001 363s Return made up to 28/04/01; full list of members
27 Feb 2001 AA Accounts for a dormant company made up to 30 April 2000
27 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 May 2000 363s Return made up to 28/04/00; full list of members
28 Apr 1999 NEWINC Incorporation