MOFFATT & CO LIMITED

Company number 01151104

Date	Type	Description	View / Download
23 Oct 2008	288c	Director's change of particulars / roger brown / 17/10/2008	(1 page)
20 Oct 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
23 Jul 2008	395	Particulars of a mortgage or charge/co extend / charge no: 2	(11 pages)
07 Jul 2008	288b	Appointment terminated director nicholas amey	(1 page)
17 Apr 2008	363a	Return made up to 21/03/08; full list of members	(5 pages)
17 Apr 2008	287	Registered office changed on 17/04/2008 from 4 st marys courtyard church street ware hertfordshire SG12 9EG	(1 page)
18 Mar 2008	288b	Appointment terminated director michael cullen	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
04 May 2007	88(2)R	Ad 25/04/07--------- £ si 632000@1=632000 £ ic 1000/633000	(2 pages)
04 May 2007	123	Nc inc already adjusted 25/04/07	(1 page)
04 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Apr 2007	363s	Return made up to 21/03/07; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed	(10 pages)
19 Jan 2007	288a	New secretary appointed	(2 pages)
19 Jan 2007	288b	Secretary resigned	(1 page)
12 Jan 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
07 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Agreement 26/07/06
07 Aug 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
07 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
25 Jul 2006	AA	Accounts for a small company made up to 31 March 2006	(6 pages)
28 Jun 2006	288b	Secretary resigned	(1 page)
28 Jun 2006	288a	New secretary appointed	(2 pages)
20 Jun 2006	288a	New director appointed	(6 pages)
20 Jun 2006	288a	New director appointed	(3 pages)
20 Jun 2006	288a	New director appointed	(3 pages)

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