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MOONLIGHT PUBLISHING LIMITED

Company number 01527331

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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 2000 287 Registered office changed on 01/09/00 from: 36,stratford road, london. W8 6QA
01 Sep 2000 288b Director resigned
01 Sep 2000 288b Director resigned
01 Sep 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
01 Sep 2000 169 £ ic 5000/3000 23/08/00 £ sr 2000@1=2000
29 Aug 2000 MEM/ARTS Memorandum and Articles of Association
29 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Apr 2000 363s Return made up to 31/03/00; full list of members
11 Jan 2000 AA Full accounts made up to 31 March 1999
10 Dec 1999 288b Secretary resigned
10 Dec 1999 288a New secretary appointed
26 Aug 1999 288a New director appointed
02 Apr 1999 363s Return made up to 31/03/99; no change of members
21 Jul 1998 AA Full accounts made up to 31 March 1998
08 Apr 1998 363s Return made up to 31/03/98; full list of members
26 Jan 1998 AA Full accounts made up to 31 March 1997
29 Apr 1997 363s Return made up to 31/03/97; no change of members
22 Jan 1997 AA Full accounts made up to 31 March 1996
27 Mar 1996 363s Return made up to 31/03/96; no change of members
24 Mar 1996 AA Full accounts made up to 31 March 1995
02 Feb 1996 244 Delivery ext'd 3 mth 31/03/95
28 Apr 1995 363s Return made up to 31/03/95; full list of members
22 Feb 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 May 1994 363s Return made up to 31/03/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/94; no change of members