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MOULDS MANAGEMENT CONSULTING LIMITED

Company number 03330208

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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)
21 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Convert shares 01/10/2015
21 Dec 2015 SH08 Change of share class name or designation
21 Dec 2015 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 200
29 Oct 2015 AA Total exemption small company accounts made up to 30 September 2015
21 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Apr 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
09 Mar 2015 AD01 Registered office address changed from C/O Mclintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX to C/O My Tax Point 43 White Friars Chester CH1 1NZ on 9 March 2015
10 Apr 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
16 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
14 Mar 2013 CH03 Secretary's details changed for Judith Moulds on 14 March 2013
14 Mar 2013 CH01 Director's details changed for Mr Richard Moulds on 14 March 2013
14 Mar 2013 CH01 Director's details changed for Judith Moulds on 14 March 2013
07 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Oct 2012 AA01 Previous accounting period extended from 30 June 2012 to 30 September 2012
16 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 30 June 2011
04 Apr 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
23 Aug 2010 AA Total exemption small company accounts made up to 30 June 2010
07 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Richard Moulds on 10 March 2010
07 Apr 2010 CH01 Director's details changed for Judith Moulds on 10 March 2010
24 Aug 2009 AA Total exemption small company accounts made up to 30 June 2009
06 Apr 2009 363a Return made up to 10/03/09; full list of members
27 Mar 2009 288c Director's change of particulars / richard moulds / 10/03/2009