Advanced company searchLink opens in new window

MOOR-HAVEN (N H) LIMITED

Company number 02478291

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Sep 2011 AD01 Registered office address changed from 40a Bury New Road Prestwich Manchester M25 0LD on 20 September 2011
08 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
10 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Apr 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
26 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Apr 2009 363a Return made up to 07/03/09; full list of members
09 Apr 2009 288c Secretary's change of particulars / bracha heifetz / 07/03/2009
09 Apr 2009 288c Director's change of particulars / joseph heifetz / 07/03/2009
06 Nov 2008 363s Return made up to 07/03/08; full list of members
23 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
13 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 May 2008 288a Director appointed joseph heifetz
01 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
29 Apr 2008 288b Appointment terminated director delawar chowdhury
29 Apr 2008 288b Appointment terminated director mohammed ali
29 Apr 2008 288b Appointment terminated director madan gupta
29 Apr 2008 288b Appointment terminated director satya prassad
29 Apr 2008 288b Appointment terminated director subbiah sathiyaseelan
29 Apr 2008 288b Appointment terminated director bernadette doswell
29 Apr 2008 288b Appointment terminated director and secretary teresa harwood
29 Apr 2008 288a Secretary appointed bracha heifetz