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ABRAHAM MOON & SONS LIMITED

Company number 00163364

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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)
26 Jun 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
22 Oct 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
04 Sep 2008	363a	Return made up to 07/08/08; full list of members	View PDF Return made up to 07/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
14 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
14 Jan 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Jan 2008	363a	Return made up to 07/08/07; full list of members	View PDF Return made up to 07/08/07; full list of members - link opens in a new window - 5 pages (5 pages)
22 Nov 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 21 pages (21 pages)
03 Feb 2007	AA	Accounts made up to 31 March 2006	View PDF Accounts made up to 31 March 2006 - link opens in a new window - 20 pages (20 pages)
11 Sep 2006	363s	Return made up to 07/08/06; full list of members	View PDF Return made up to 07/08/06; full list of members - link opens in a new window - 10 pages (10 pages)
10 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Shares dividend 31/07/06	View PDF Resolutions RES13 ‐ Shares dividend 31/07/06 - link opens in a new window - 1 page (1 page)
15 Jun 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	View PDF Accounting reference date shortened from 31/03/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
14 Mar 2006	169	£ ic 41468/31768 13/01/06 £ sr 9700@1=9700	View PDF £ ic 41468/31768 13/01/06 £ sr 9700@1=9700 - link opens in a new window - 1 page (1 page)
03 Nov 2005	AA	Accounts made up to 31 March 2005	View PDF Accounts made up to 31 March 2005 - link opens in a new window - 18 pages (18 pages)
09 Sep 2005	363s	Return made up to 07/08/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/08/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
29 Jun 2005	169	£ ic 42468/41468 29/04/05 £ sr 1000@1=1000	View PDF £ ic 42468/41468 29/04/05 £ sr 1000@1=1000 - link opens in a new window - 1 page (1 page)
29 Jun 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
14 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 2005	169	£ ic 56251/42468 07/12/04 £ sr 13783@1=13783	View PDF £ ic 56251/42468 07/12/04 £ sr 13783@1=13783 - link opens in a new window - 2 pages (2 pages)
25 Jan 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
23 Dec 2004	AA	Accounts made up to 31 March 2004	View PDF Accounts made up to 31 March 2004 - link opens in a new window - 18 pages (18 pages)
14 Sep 2004	363s	Return made up to 07/08/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/08/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)
03 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 May 2004	169	£ ic 65772/56251 19/03/04 £ sr 9521@1=9521	View PDF £ ic 65772/56251 19/03/04 £ sr 9521@1=9521 - link opens in a new window - 1 page (1 page)
25 May 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares

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ABRAHAM MOON & SONS LIMITED

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