NEW MOON HOLDINGS LIMITED

Company number 03000292

Date	Type	Description	View / Download
02 Jan 1998	363s	Return made up to 09/12/97; no change of members	(4 pages)
02 Jan 1998	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 Document
02 Jan 1998	288b	Secretary resigned;director resigned	(1 page)
23 Sep 1997	AA	Accounts made up to 31 July 1996	(1 page)
23 Sep 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Feb 1997	363s	Return made up to 09/12/96; no change of members	(5 pages)
01 Jul 1996	287	Registered office changed on 01/07/96 from: 98 old brompton road london SW7 3RD	(1 page)
13 Mar 1996	AA	Accounts made up to 31 July 1995	(1 page)
13 Mar 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Feb 1996	363s	Return made up to 09/12/95; full list of members	(7 pages)
22 Dec 1995	287	Registered office changed on 22/12/95 from: 82 st john street london EC1M 4JN	(1 page)
11 Dec 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
11 Dec 1995	288	Director resigned;new director appointed	(3 pages)
11 Dec 1995	288	Director's particulars changed	(2 pages)
23 Aug 1995	224	Accounting reference date notified as 31/07	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(13 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
29 Dec 1994	395	Particulars of mortgage/charge 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
09 Dec 1994	NEWINC	Incorporation 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