MOORFIELDS PROPERTIES LIMITED

Company number 03120473

Date	Type	Description	View / Download
15 Aug 2000	AUD	Auditor's resignation	(1 page)
15 Aug 2000	AUD	Auditor's resignation	(1 page)
28 Mar 2000	AA	Full accounts made up to 28 February 1999	(13 pages)
23 Nov 1999	363s	Return made up to 31/10/99; full list of members	(8 pages)
24 Dec 1998	AA	Full accounts made up to 28 February 1998	(13 pages)
17 Nov 1998	363s	Return made up to 31/10/98; no change of members	(4 pages)
11 Nov 1997	363s	Return made up to 31/10/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
02 Sep 1997	AA	Full accounts made up to 28 February 1997	(13 pages)
17 Dec 1996	363s	Return made up to 31/10/96; full list of members 363(287) ‐ Registered office changed on 17/12/96	(6 pages)
19 Feb 1996	122	S-div 20/12/95	(1 page)
02 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
02 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
01 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
01 Feb 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
01 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
12 Jan 1996	CERTNM	Company name changed 122 (1995) LIMITED\certificate issued on 15/01/96	(2 pages)
05 Jan 1996	224	Accounting reference date notified as 28/02	(1 page)
05 Jan 1996	288	Secretary resigned	(1 page)
05 Jan 1996	288	Director resigned	(1 page)
05 Jan 1996	287	Registered office changed on 05/01/96 from: 6TH floor arkwright house parsonage gardens manchester. M3 2LE	(1 page)
05 Jan 1996	288	New director appointed	(2 pages)
05 Jan 1996	288	New director appointed	(2 pages)
05 Jan 1996	288	New secretary appointed;new director appointed	(2 pages)
05 Jan 1996	88(2)R	Ad 20/12/95--------- £ si 923@.01=9 £ ic 2/11	(2 pages)
31 Oct 1995	NEWINC	Incorporation	(34 pages)