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D.A. MOODY (NOMINEES) LIMITED

Company number 00983966

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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)
16 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
10 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
09 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
22 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 7
08 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
07 Aug 2009 395 Duplicate mortgage certificatecharge no:4
01 Aug 2009 395 Particulars of a mortgage or charge / charge no: 5
01 Aug 2009 395 Particulars of a mortgage or charge / charge no: 6
01 Aug 2009 395 Particulars of a mortgage or charge / charge no: 4
23 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
01 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
12 Jan 2009 363a Return made up to 31/12/08; full list of members
18 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
04 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
08 Jan 2008 363a Return made up to 31/12/07; full list of members
29 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
16 Jan 2007 363a Return made up to 31/12/06; full list of members
22 Jun 2006 AA Total exemption full accounts made up to 31 December 2005
17 May 2006 288a New director appointed
31 Jan 2006 363s Return made up to 31/12/05; full list of members