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5 HALF MOON ST. MANAGEMENT LIMITED

Company number 02036081

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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)
25 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Oct 2010 AR01 Annual return made up to 5 October 2010 no member list
09 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Oct 2009 AR01 Annual return made up to 5 October 2009 no member list
07 Jan 2009 287 Registered office changed on 07/01/2009 from, marlborough house regents park road, london, N3 2UU, united kingdom
07 Jan 2009 288b Appointment terminated secretary moretons corporate services LIMITED
02 Jan 2009 363a Annual return made up to 05/10/08
23 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Oct 2008 287 Registered office changed on 16/10/2008 from, c/o moretons, 72 rochester row, london, SW1P 1JU
15 Jan 2008 AAMD Amended accounts made up to 31 December 2006
31 Oct 2007 363s Annual return made up to 05/10/07
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Oct 2006 363s Annual return made up to 05/10/06
11 Aug 2006 287 Registered office changed on 11/08/06 from: gordon house, ham common, richmond, surrey TW10 7JB
20 Jun 2006 288a New secretary appointed
20 Jun 2006 288b Secretary resigned
30 Mar 2006 AA Total exemption full accounts made up to 31 December 2004
12 Dec 2005 363s Annual return made up to 05/10/05
16 Sep 2005 288b Director resigned
01 Sep 2005 363s Annual return made up to 05/10/04
  • 363(287) ‐ Registered office changed on 01/09/05
  • 363(288) ‐ Secretary's particulars changed
02 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
03 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
10 Oct 2003 363s Annual return made up to 05/10/03
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 10/10/03