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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)
15 Jul 2004 363a Return made up to 29/04/04; full list of members
15 Jul 2004 287 Registered office changed on 15/07/04 from: 1 great winchester street london EC2N 2DB
27 May 2004 288a New director appointed
14 May 2004 288a New director appointed
01 Apr 2004 288b Director resigned
04 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
15 Jul 2003 363a Return made up to 29/04/03; full list of members
18 Apr 2003 225 Accounting reference date shortened from 31/05/03 to 31/12/02
10 Apr 2003 AA Full accounts made up to 31 May 2002
05 Apr 2003 244 Delivery ext'd 3 mth 31/05/02
21 Jun 2002 288c Director's particulars changed
22 May 2002 363a Return made up to 29/04/02; full list of members
17 May 2002 288c Secretary's particulars changed
07 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2001 288c Secretary's particulars changed
14 Aug 2001 288b Director resigned
14 Aug 2001 288b Director resigned
31 Jul 2001 288b Director resigned
31 Jul 2001 288b Director resigned
25 Jul 2001 AA Full accounts made up to 31 May 2001
05 Jul 2001 288a New director appointed
05 Jul 2001 288b Secretary resigned
05 Jul 2001 288a New secretary appointed
27 Jun 2001 288a New director appointed
26 Jun 2001 288a New director appointed