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MOON LEASING LIMITED

Company number 02814089

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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)
06 Sep 2010 TM01 Termination of appointment of Mark Mcgiddy as a director
02 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
21 Aug 2009 288c Secretary's change of particulars / adam rutherford / 22/05/2009
21 Aug 2009 288c Secretary's change of particulars / andrew bartlett / 22/05/2009
07 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2009 288c Director's change of particulars / rajanbabu sivanithy / 19/02/2009
24 Mar 2009 288b Appointment terminated director stephen hoyle
23 Feb 2009 288c Secretary's change of particulars mark andrew mcgiddy logged form
18 Feb 2009 288c Director's change of particulars / mark mcgiddy / 02/02/2009
10 Feb 2009 363a Return made up to 31/01/09; full list of members
01 Sep 2008 AA Full accounts made up to 31 December 2007
26 Feb 2008 288b Appointment terminated director stuart macfarlane
04 Feb 2008 363a Return made up to 31/01/08; full list of members
30 Jan 2008 288a New director appointed
30 Jan 2008 288b Director resigned
29 Jan 2008 AAMD Amended full accounts made up to 31 December 2006
19 Nov 2007 AA Full accounts made up to 31 December 2006
25 Oct 2007 288c Director's particulars changed
16 Oct 2007 AA Full accounts made up to 31 December 2005
29 Jun 2007 288b Director resigned
01 Feb 2007 363a Return made up to 31/01/07; full list of members
25 Sep 2006 395 Particulars of mortgage/charge
22 Sep 2006 395 Particulars of mortgage/charge
12 Sep 2006 288a New director appointed