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MOORFIELD INDUSTRIES LIMITED

Company number 02538281

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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)
28 May 2015 MA Memorandum and Articles of Association
13 Apr 2015 SH08 Change of share class name or designation
13 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Jan 2015 AA Accounts for a small company made up to 30 September 2014
21 Nov 2014 SH02 Statement of capital on 13 November 2014
  • GBP 14,700
17 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 16,279
17 Sep 2014 CH01 Director's details changed for John Rodney Bennett on 10 September 2014
12 Jun 2014 AA Accounts for a small company made up to 30 September 2013
25 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 16,279
25 Sep 2013 CH01 Director's details changed for John Rodney Bennett on 20 June 2013
07 Jun 2013 AA Accounts for a small company made up to 30 September 2012
19 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
29 May 2012 AA Accounts for a small company made up to 30 September 2011
29 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
31 Mar 2011 AA Accounts for a small company made up to 30 September 2010
08 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
24 Jun 2010 AA Accounts for a small company made up to 30 September 2009
08 Apr 2010 TM02 Termination of appointment of David France as a secretary
08 Apr 2010 AP03 Appointment of Mrs Jacqueline Anne Moffat as a secretary
08 Apr 2010 TM01 Termination of appointment of David France as a director
24 Sep 2009 363a Return made up to 10/09/09; full list of members
01 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Aug 2009 395 Particulars of a mortgage or charge / charge no: 7
22 Aug 2009 395 Particulars of a mortgage or charge / charge no: 8
01 Jun 2009 AA Accounts for a small company made up to 30 September 2008