- Company Overview for NEW MOON HOLDINGS LIMITED (03000292)
- Filing history for NEW MOON HOLDINGS LIMITED (03000292)
- People for NEW MOON HOLDINGS LIMITED (03000292)
- Charges for NEW MOON HOLDINGS LIMITED (03000292)
- More for NEW MOON HOLDINGS LIMITED (03000292)
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) |
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28 Nov 2002 | AA | Accounts made up to 31 July 2002 | |
18 Dec 2001 | 363s | Return made up to 09/12/01; full list of members | |
18 Dec 2001 | 363(287) |
Registered office changed on 18/12/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 18/12/01 |
05 Nov 2001 | AA | Accounts made up to 31 July 2001 | |
21 Aug 2001 | AA | Accounts made up to 31 July 2000 | |
16 Feb 2001 | 363s | Return made up to 09/12/00; full list of members | |
16 Feb 2001 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
16 Mar 2000 | 363s | Return made up to 09/12/99; full list of members | |
21 Oct 1999 | AAMD | Amended accounts made up to 31 July 1999 | |
21 Oct 1999 | AAMD | Amended accounts made up to 31 July 1998 | |
21 Sep 1999 | DISS40 | Compulsory strike-off action has been discontinued | |
21 Sep 1999 | 287 | Registered office changed on 21/09/99 from: 7 lower grosvenor place london SW1W 0EN | |
21 Sep 1999 | 288b | Director resigned | |
21 Sep 1999 | 288b | Secretary resigned | |
21 Sep 1999 | 288a | New secretary appointed | |
21 Sep 1999 | AA | Accounts made up to 31 July 1999 | |
21 Sep 1999 | AA | Accounts made up to 31 July 1998 | |
21 Sep 1999 | AA | Accounts made up to 31 July 1997 | |
21 Sep 1999 | RESOLUTIONS |
Resolutions
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13 Jul 1999 | GAZ1 | First Gazette notice for compulsory strike-off | |
14 Jul 1998 | 287 | Registered office changed on 14/07/98 from: suite 10 imperial studios imperial road london SW6 2AG | |
23 Jan 1998 | 288a | New secretary appointed | |
23 Jan 1998 | 288a | New director appointed | |
23 Jan 1998 | 288b | Secretary resigned;director resigned | |
23 Jan 1998 | 88(2)R | Ad 22/12/97--------- £ si 93@1=93 £ ic 2/95 |