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MORESAND LIMITED

Company number 02114691

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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)
27 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Aug 2010 AA Full accounts made up to 31 March 2010
14 Jul 2010 SH01 Statement of capital following an allotment of shares on 12 July 2010
  • GBP 170,182
23 Jun 2010 CH01 Director's details changed for Bishaw Narrayan John Kalia on 23 June 2010
23 Jun 2010 CH01 Director's details changed for Mr Paramjit Singh Kang on 1 April 2010
23 Jun 2010 CH03 Secretary's details changed for Mr Paramjit Singh Kang on 1 April 2010
17 May 2010 MEM/ARTS Memorandum and Articles of Association
17 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 10/05/2010
26 Apr 2010 TM01 Termination of appointment of Sarwan Kang as a director
19 Apr 2010 MEM/ARTS Memorandum and Articles of Association
24 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Mr Paramjit Singh Kang on 25 October 2009
09 Nov 2009 CH01 Director's details changed for Bishaw Narrayan John Kalia on 25 October 2009
19 Oct 2009 AA Full accounts made up to 31 March 2009
08 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2009 AA Full accounts made up to 31 March 2008
11 Feb 2009 288b Appointment terminated director majer kang
23 Dec 2008 287 Registered office changed on 23/12/2008 from 9 rathbone place london W1T 1HW
15 Dec 2008 363a Return made up to 25/10/08; full list of members
26 Feb 2008 395 Particulars of a mortgage or charge / charge no: 10
31 Jan 2008 AA Full accounts made up to 31 March 2007
10 Dec 2007 363s Return made up to 25/10/07; change of members
08 Oct 2007 395 Particulars of mortgage/charge
16 May 2007 403a Declaration of satisfaction of mortgage/charge