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MOATFIELDS MANAGEMENT COMPANY LIMITED

Company number 02945427

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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)
19 Aug 2008 288a Director appointed amanda jane mears
15 Aug 2008 288b Appointment terminated secretary karen garrad
01 Aug 2008 288a Secretary appointed rachel susan allen
24 Jul 2008 288b Appointment terminated director terence sunshine
12 May 2008 AA Accounts for a dormant company made up to 31 July 2007
12 May 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES13 ‐ Company business 15/03/2007
17 Aug 2007 363s Return made up to 05/07/07; no change of members
25 May 2007 AA Accounts for a dormant company made up to 31 July 2006
25 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant 16/03/07
24 Oct 2006 AA Accounts for a dormant company made up to 31 July 2005
24 Aug 2006 363s Return made up to 05/07/06; full list of members
  • 363(287) ‐ Registered office changed on 24/08/06
08 Aug 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Aug 2005 288a New secretary appointed
11 Aug 2005 288b Secretary resigned;director resigned
19 Jul 2005 363s Return made up to 05/07/05; full list of members
19 Apr 2005 AA Accounts for a dormant company made up to 31 July 2004
19 Apr 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Jul 2004 363s Return made up to 05/07/04; full list of members
24 Mar 2004 AA Accounts for a dormant company made up to 31 July 2003
28 Jul 2003 363s Return made up to 05/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 28/07/03
12 Apr 2003 288a New secretary appointed;new director appointed
21 Mar 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Mar 2003 AA Accounts for a dormant company made up to 31 July 2002
20 Mar 2003 288b Secretary resigned;director resigned
25 Jul 2002 363s Return made up to 05/07/02; full list of members