MICROLOAD LIMITED

Company Documents

DateDescription
23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/01/159 January 2015 Annual return made up to 9 January 2015 with full list of shareholders

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09/01/159 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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28/07/1428 July 2014 REGISTERED OFFICE CHANGED ON 28/07/2014 FROM
83 CHARLOTTE STREET
LONDON
W1T 4PX

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22/01/1422 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/01/1315 January 2013 Annual return made up to 10 January 2013 with full list of shareholders

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/01/1212 January 2012 Annual return made up to 10 January 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/02/1123 February 2011 Annual return made up to 10 January 2011 with full list of shareholders

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/03/1012 March 2010 Annual return made up to 10 January 2010 with full list of shareholders

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BRITTON / 10/01/2010

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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05/02/095 February 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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30/01/0830 January 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/06/0719 June 2007 RETURN MADE UP TO 10/01/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/02/076 February 2007 SECRETARY RESIGNED

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06/02/076 February 2007 NEW SECRETARY APPOINTED

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/10/0618 October 2006 REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 63-64 MARGARET STREET LONDON W1W 8SW

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14/03/0614 March 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/01/055 January 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS

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04/02/044 February 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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09/09/039 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/04/032 April 2003 REGISTERED OFFICE CHANGED ON 02/04/03 FROM: 1ST FLOOR 29 MADDOX STREET LONDON W1R 9LD

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27/01/0327 January 2003 RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS

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26/09/0226 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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28/01/0228 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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14/01/0214 January 2002 RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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16/01/0116 January 2001 RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS

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19/01/0019 January 2000 RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS

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25/11/9925 November 1999 SECRETARY RESIGNED

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25/11/9925 November 1999 NEW SECRETARY APPOINTED

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15/11/9915 November 1999 ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00

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15/11/9915 November 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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21/05/9921 May 1999 REGISTERED OFFICE CHANGED ON 21/05/99 FROM: PREMIER HOUSE 77 OXFORD STREET LONDON W1R 1RB

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13/01/9913 January 1999 RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS

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08/12/988 December 1998 DIRECTOR'S PARTICULARS CHANGED

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27/11/9827 November 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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02/02/982 February 1998 FULL ACCOUNTS MADE UP TO 31/01/97

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21/01/9821 January 1998 RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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02/02/972 February 1997 RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS

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02/12/962 December 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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23/01/9623 January 1996 SECRETARY RESIGNED

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23/01/9623 January 1996 NEW SECRETARY APPOINTED

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18/01/9618 January 1996 RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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08/11/958 November 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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17/03/9517 March 1995 RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/03/95

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22/02/9422 February 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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22/02/9422 February 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/02/9422 February 1994 REGISTERED OFFICE CHANGED ON 22/02/94 FROM: 372 OLD STREET LONDON EC1V 9LT

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24/01/9424 January 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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