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NEW MOON HOLDINGS LIMITED

Company number 03000292

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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)
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
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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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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