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MOSS KAYE PEMBERTONS LIMITED

Company number 00489613

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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)
04 Aug 2006 288a New director appointed
04 Aug 2006 288a New director appointed
04 Aug 2006 288b Director resigned
04 Aug 2006 288b Director resigned
04 Aug 2006 288b Director resigned
04 Aug 2006 288b Director resigned
27 Jun 2006 AA Full accounts made up to 31 December 2005
02 Mar 2006 288c Director's particulars changed
22 Feb 2006 363a Return made up to 31/12/05; full list of members
08 Jun 2005 AA Full accounts made up to 31 December 2004
01 Feb 2005 363a Return made up to 31/12/04; full list of members
10 Jun 2004 288b Director resigned
08 Jun 2004 AA Full accounts made up to 31 December 2003
16 Jan 2004 363a Return made up to 31/12/03; full list of members
24 Jun 2003 AA Full accounts made up to 31 December 2002
17 Feb 2003 288a New director appointed
17 Feb 2003 363a Return made up to 31/12/02; full list of members
06 Sep 2002 AA Full accounts made up to 31 December 2001
04 Feb 2002 AA Total exemption small company accounts made up to 31 December 2000
16 Jan 2002 363s Return made up to 31/12/01; full list of members
23 Oct 2001 MEM/ARTS Memorandum and Articles of Association
05 Jul 2001 287 Registered office changed on 05/07/01 from: 22 northways parade finchley road swiss cottage london NW3 5EN
04 Jul 2001 CERTNM Company name changed hudson (edgware) LIMITED\certificate issued on 04/07/01
27 Jun 2001 288a New secretary appointed
18 Jun 2001 403a Declaration of satisfaction of mortgage/charge