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MOONSHIELDS LIMITED

Company number 03085088

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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)
18 Dec 2002 AA Accounts for a small company made up to 31 March 2002
02 Aug 2002 363s Return made up to 28/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Dec 2001 AA Accounts for a small company made up to 31 March 2001
03 Aug 2001 363s Return made up to 28/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Dec 2000 AA Accounts for a small company made up to 31 March 2000
17 Aug 2000 363s Return made up to 28/07/00; full list of members
22 Dec 1999 AA Full accounts made up to 31 March 1999
05 Aug 1999 363s Return made up to 28/07/99; full list of members
04 Dec 1998 AA Accounts for a small company made up to 31 March 1998
31 Jul 1998 363s Return made up to 28/07/98; no change of members
08 Dec 1997 AA Accounts for a small company made up to 31 March 1997
29 Aug 1997 363s Return made up to 28/07/97; no change of members
27 Aug 1996 AA Accounts for a small company made up to 31 March 1996
24 Aug 1996 395 Particulars of mortgage/charge
05 Aug 1996 363s Return made up to 28/07/96; full list of members
11 Oct 1995 88(2)R Ad 04/10/95--------- £ si 98@1=98 £ ic 2/100
11 Oct 1995 224 Accounting reference date notified as 31/03
02 Oct 1995 288 Secretary resigned
02 Oct 1995 288 New secretary appointed;new director appointed
02 Oct 1995 288 Director resigned
02 Oct 1995 288 New director appointed
02 Oct 1995 287 Registered office changed on 02/10/95 from: c/o chettleburgh's LIMITED temple house 20 holywell row london EC2A 4JB
02 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jul 1995 NEWINC Incorporation