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MICHAEL CAINES LIMITED

Company number 04890768

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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 Sep 2010 AA Accounts for a small company made up to 31 December 2009
08 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
17 Sep 2009 AA Accounts for a small company made up to 31 December 2008
08 Sep 2009 363a Return made up to 08/09/09; full list of members
21 Oct 2008 AA Accounts for a small company made up to 31 December 2007
08 Oct 2008 363s Return made up to 08/09/08; full list of members
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
15 Sep 2007 363s Return made up to 08/09/07; no change of members
10 Aug 2007 288c Director's particulars changed
26 Oct 2006 AA Accounts for a small company made up to 31 December 2005
19 Sep 2006 363s Return made up to 08/09/06; full list of members
15 Sep 2005 363s Return made up to 08/09/05; full list of members
13 Jul 2005 AA Accounts for a small company made up to 31 December 2004
21 Sep 2004 363s Return made up to 08/09/04; full list of members
23 Aug 2004 288a New secretary appointed
23 Aug 2004 288b Secretary resigned
18 Nov 2003 288a New director appointed
18 Nov 2003 288a New director appointed
12 Nov 2003 123 Nc inc already adjusted 23/10/03
12 Nov 2003 122 S-div 23/10/03
12 Nov 2003 88(2)R Ad 23/10/03--------- £ si 199996@.25=49999 £ ic 7143/57142
12 Nov 2003 88(2)R Ad 23/10/03-23/10/03 £ si 28571@.25=7142 £ ic 1/7143
10 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re-res 1 not apply/sdiv 23/10/03
10 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association