MOORFIELD RETAIL LIMITED

Company number 02886631

Date	Type	Description	View / Download
01 Mar 2005	288c	Secretary's particulars changed	(1 page)
23 Feb 2005	363s	Return made up to 12/01/05; full list of members	(7 pages)
23 Feb 2005	363(288)	Secretary's particulars changed
03 Sep 2004	288c	Secretary's particulars changed	(1 page)
06 Aug 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
09 Jun 2004	403b	Declaration of mortgage charge released/ceased	(1 page)
04 Jun 2004	288c	Director's particulars changed	(1 page)
18 Feb 2004	363s	Return made up to 12/01/04; full list of members	(7 pages)
04 Jun 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
22 Jan 2003	363s	Return made up to 12/01/03; full list of members	(7 pages)
12 Jun 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
28 Jan 2002	363s	Return made up to 12/01/02; full list of members	(7 pages)
08 Nov 2001	288c	Director's particulars changed	(1 page)
23 Jul 2001	123	Nc inc already adjusted 27/06/01	(1 page)
16 Jul 2001	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
12 Jul 2001	88(2)R	Ad 27/06/01--------- £ si 2600000@1=2600000 £ ic 2/2600002	(2 pages)
12 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
10 Jul 2001	395	Particulars of mortgage/charge	(16 pages)
07 Jul 2001	395	Particulars of mortgage/charge	(22 pages)
06 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ S151-158 27/06/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
06 Jul 2001	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
04 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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