MOUCHEL LIMITED

Company number 01686040

Date	Type	Description	View / Download
29 Apr 2008	288a	Director appointed mr mark kenneth campbell	(1 page)
05 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
01 Feb 2008	CERTNM	Company name changed mouchel parkman services LIMITED\certificate issued on 01/02/08	(2 pages)
27 Dec 2007	363a	Return made up to 06/12/07; full list of members	(4 pages)
24 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
18 Jul 2007	123	£ nc 100000/230000 22/01/07	(2 pages)
26 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
20 Jun 2007	287	Registered office changed on 20/06/07 from: west hall parvis road, west byfleet, weybridge, surrey KT14 6EZ	(1 page)
05 Jun 2007	AA	Full accounts made up to 31 July 2006	(32 pages)
02 Jun 2007	288b	Director resigned	(1 page)
19 May 2007	395	Particulars of mortgage/charge	(3 pages)
31 Mar 2007	288c	Secretary's particulars changed	(1 page)
13 Mar 2007	288a	New director appointed	(1 page)
16 Jan 2007	288c	Director's particulars changed	(1 page)
21 Dec 2006	363a	Return made up to 06/12/06; full list of members	(11 pages)
22 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
08 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Jul 2006	288b	Director resigned	(1 page)
01 Jun 2006	AA	Full accounts made up to 31 July 2005	(25 pages)
01 Jun 2006	288a	New secretary appointed	(1 page)
16 Mar 2006	288b	Secretary resigned	(1 page)
24 Jan 2006	288b	Director resigned	(1 page)
02 Dec 2005	363s	Return made up to 06/12/05; full list of members	(12 pages)