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MOORHOUSE - BLACK LIMITED

Company number 03270987

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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)
10 Jan 2003 363a Return made up to 27/11/02; full list of members
13 Dec 2002 225 Accounting reference date shortened from 29/04/03 to 31/12/02
23 Sep 2002 AA Accounts for a small company made up to 30 April 2002
27 May 2002 288b Director resigned
27 May 2002 288b Director resigned
27 May 2002 288b Director resigned
27 May 2002 288b Director resigned
27 May 2002 288b Director resigned
27 May 2002 288b Secretary resigned;director resigned
27 May 2002 288a New secretary appointed
27 May 2002 288a New director appointed
27 May 2002 288a New director appointed
27 May 2002 288a New director appointed
27 May 2002 288a New director appointed
27 May 2002 288a New director appointed
27 May 2002 287 Registered office changed on 27/05/02 from: unit 3 chevron business park limekiln lane holbury southampton SO45 2QL
27 May 2002 88(2)R Ad 30/10/96--------- £ si 98@1
26 Mar 2002 288a New director appointed
16 Nov 2001 363s Return made up to 30/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2001 CERTNM Company name changed 21ST advanced options LTD.\certificate issued on 10/10/01
13 Aug 2001 AA Total exemption small company accounts made up to 30 April 2001
27 Jul 2001 AAMD Amended accounts made up to 30 April 2000
24 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2001 AA Full accounts made up to 30 April 2000
17 Jan 2001 288a New director appointed