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MOELLER HOLDING LIMITED

Company number 00581616

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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)
01 Sep 2011 AD01 Registered office address changed from Po Box 35 Gatehouse Close Aylesbury Buckinghamshire HP19 8DH on 1 September 2011
05 May 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
23 Feb 2011 AA Full accounts made up to 31 December 2009
10 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Mr Christof Spiegel on 10 March 2010
27 Aug 2009 AA Full accounts made up to 31 December 2008
10 Jun 2009 363a Return made up to 01/05/09; full list of members
09 Feb 2009 AA Full accounts made up to 30 April 2008
17 Nov 2008 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
24 Jun 2008 AA Full accounts made up to 30 April 2007
17 Jun 2008 AA Full accounts made up to 30 April 2006
29 May 2008 363a Return made up to 01/05/08; full list of members
01 Mar 2008 288a Director appointed mr christof spiegel
28 Feb 2008 288b Appointment terminated director christopher corbett
01 May 2007 363a Return made up to 01/05/07; full list of members
01 Dec 2006 363a Return made up to 18/08/06; full list of members
26 Sep 2006 288a New secretary appointed
26 Sep 2006 288b Secretary resigned
13 Jun 2006 288a New secretary appointed
13 Jun 2006 288b Secretary resigned
17 May 2006 288b Director resigned
17 May 2006 288b Director resigned
15 Mar 2006 AA Group of companies' accounts made up to 30 April 2005
02 Dec 2005 AA Group of companies' accounts made up to 30 April 2004
01 Nov 2005 288a New secretary appointed