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MOONDROP LIMITED

Company number 02680862

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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 Feb 1997 363s Return made up to 24/01/97; full list of members
23 Jul 1996 AA Full accounts made up to 31 July 1995
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Request DocumentFull accounts made up to 31 July 1995
17 Jul 1996 288 Director resigned
21 Mar 1996 363s Return made up to 24/01/96; no change of members
15 Aug 1995 288 New director appointed
31 May 1995 AA Accounts for a small company made up to 31 July 1994
11 Apr 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jan 1995 363s Return made up to 24/01/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
18 Oct 1994 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
18 Oct 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
18 Oct 1994 287 Registered office changed on 18/10/94 from: springfield house, 99/101 crossbrook street, waltham cross, herts EN8 8JR
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Request DocumentRegistered office changed on 18/10/94 from: springfield house, 99/101 crossbrook street, waltham cross, herts EN8 8JR
10 May 1994 AA Accounts for a small company made up to 31 July 1993
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Request DocumentAccounts for a small company made up to 31 July 1993
24 Feb 1994 363s Return made up to 24/01/94; full list of members
16 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Mar 1993 88(2)R Ad 29/02/92--------- £ si 98@1
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Request DocumentAd 29/02/92--------- £ si 98@1
05 Mar 1993 363s Return made up to 24/01/93; full list of members
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Request DocumentReturn made up to 24/01/93; full list of members
04 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Nov 1992 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
27 Jul 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
23 Jun 1992 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
10 Mar 1992 287 Registered office changed on 10/03/92 from: 84 temple chambers, temple ave, london, EC4Y 0HP
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Request DocumentRegistered office changed on 10/03/92 from: 84 temple chambers, temple ave, london, EC4Y 0HP
10 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Feb 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association