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MOON STREET LIMITED

Company number 02091307

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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)
20 Jul 2004 288a New director appointed
16 Jun 2004 288b Director resigned
15 May 2004 363s Return made up to 01/04/04; full list of members
31 Mar 2004 288b Director resigned
25 Jan 2004 AA Full accounts made up to 31 December 2002
02 Dec 2003 288b Director resigned
02 Dec 2003 288b Director resigned
29 Oct 2003 288b Director resigned
29 Oct 2003 288b Director resigned
26 Sep 2003 CERTNM Company name changed contact 24 LIMITED\certificate issued on 26/09/03
18 Jul 2003 288a New director appointed
09 Jul 2003 288b Director resigned
27 Jun 2003 363s Return made up to 01/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
16 Jun 2003 88(2)R Ad 29/11/02--------- £ si 249998@1=249998 £ ic 2/250000
31 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 May 2003 123 £ nc 100/300000 29/11/02
30 May 2003 288b Director resigned
28 Feb 2003 395 Particulars of mortgage/charge
13 Feb 2003 395 Particulars of mortgage/charge
08 Oct 2002 288b Director resigned
11 Sep 2002 288a New director appointed
11 Sep 2002 288a New director appointed
11 Sep 2002 288a New director appointed
10 Aug 2002 395 Particulars of mortgage/charge