MOORFIELD TEESSIDE LIMITED

Company number 03057922

Date	Type	Description	View / Download
24 Sep 1997	287	Registered office changed on 24/09/97 from: 2 deanery street london W1Y 5LH	(1 page)
15 Aug 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
13 Jun 1997	288a	New director appointed	(2 pages)
03 Jun 1997	363s	Return made up to 18/05/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 May 1997	288b	Director resigned	(1 page)
17 Mar 1997	CERTNM	Company name changed moorfield-semley (teesside) limi ted\certificate issued on 18/03/97	(2 pages)
01 Feb 1997	AA	Full accounts made up to 31 December 1995	(10 pages)
21 Jan 1997	288b	Director resigned	(1 page)
21 Jan 1997	288b	Director resigned	(1 page)
19 Jan 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
19 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
21 Dec 1996	288a	New director appointed	(3 pages)
12 Sep 1996	288	Secretary resigned	(2 pages)
12 Sep 1996	288	New secretary appointed	(1 page)
14 Aug 1996	288	Secretary resigned	(2 pages)
14 Aug 1996	288	New secretary appointed	(1 page)
21 Jun 1996	363s	Return made up to 18/05/96; full list of members	(6 pages)
21 Feb 1996	288	Director resigned	(1 page)
21 Feb 1996	288	New director appointed	(2 pages)
21 Nov 1995	88(2)R	Ad 19/10/95--------- £ si 900@.1=90 £ ic 1/91	(2 pages)
10 Nov 1995	288	Secretary resigned;new secretary appointed	(4 pages)
01 Nov 1995	288	New director appointed	(6 pages)
01 Nov 1995	288	New director appointed	(6 pages)
01 Nov 1995	287	Registered office changed on 01/11/95 from: 10 semley house semley place london SW1W 9QJ	(1 page)
01 Nov 1995	224	Accounting reference date notified as 31/12	(1 page)

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