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THE MOOSE FACTORY LIMITED

Company number 03086597

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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)
26 Sep 2001	AA	Total exemption small company accounts made up to 31 December 2000	View PDF Total exemption small company accounts made up to 31 December 2000 - link opens in a new window - 5 pages (5 pages)
09 Aug 2001	363s	Return made up to 02/08/01; full list of members	View PDF Return made up to 02/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
29 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
24 Aug 2000	363s	Return made up to 02/08/00; full list of members	View PDF Return made up to 02/08/00; full list of members - link opens in a new window - 6 pages (6 pages)
06 Aug 1999	363s	Return made up to 02/08/99; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/08/99; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
13 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 19/04/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 19/04/99	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 19/04/99 - link opens in a new window - 1 page (1 page)
09 May 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 5 pages (5 pages)
12 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	View PDF Accounts for a dormant company made up to 31 December 1997 - link opens in a new window - 1 page (1 page)
19 Aug 1998	363s	Return made up to 02/08/98; full list of members 363(287) ‐ Registered office changed on 19/08/98 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	View PDF Return made up to 02/08/98; full list of members 363(287) ‐ Registered office changed on 19/08/98 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned - link opens in a new window - 6 pages (6 pages)
11 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Aug 1997	363s	Return made up to 02/08/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/08/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
07 Jul 1997	AA	Accounts for a dormant company made up to 31 December 1996	View PDF Accounts for a dormant company made up to 31 December 1996 - link opens in a new window - 1 page (1 page)
07 Jul 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
30 Aug 1996	363s	Return made up to 02/08/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/08/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
05 Mar 1996	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
07 Aug 1995	287	Registered office changed on 07/08/95 from: 1ST floor, crown house 64 whitchurch road cardiff CF4 3LX	View PDF Registered office changed on 07/08/95 from: 1ST floor, crown house 64 whitchurch road cardiff CF4 3LX - link opens in a new window - 1 page (1 page)
07 Aug 1995	288	New secretary appointed;director resigned;new director appointed	View PDF New secretary appointed;director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 1995	288	Secretary resigned;new director appointed	View PDF Secretary resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 1995	88(2)R	Ad 02/08/95--------- £ si 2@1=2 £ ic 1/3 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 02/08/95--------- £ si 2@1=2 £ ic 1/3
02 Aug 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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THE MOOSE FACTORY LIMITED

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