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MOORFIELD NANOTECHNOLOGY LIMITED

Company number 03044718

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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)
31 Mar 2017 CS01 Confirmation statement made on 31 March 2017 with updates
24 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
13 May 2016 AAMD Amended total exemption small company accounts made up to 30 June 2015
05 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100,000
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company name changed 05/07/2015
  • RES14 ‐ To increase the issued share capital to 100,000 shares of 10P nominal value from 2 shares at £1.00 nominal value, by way of capitalising £9998 of retained earnings 05/07/2015
27 Jul 2015 CERTNM Company name changed research developments LIMITED\certificate issued on 27/07/15
  • RES15 ‐ Change company name resolution on 2015-07-05
27 Jul 2015 CONNOT Change of name notice
12 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
01 May 2014 AP01 Appointment of Dr. Jonathan Peter Edgeworth as a director
28 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
08 Jul 2013 AAMD Amended accounts made up to 30 June 2012
25 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
11 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
27 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
13 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Jonathan Stewart Whitehead on 31 March 2010
13 Apr 2010 CH01 Director's details changed for Vivienne Karen Whitehead on 31 March 2010
02 Sep 2009 363a Return made up to 31/03/09; full list of members