MOORE-WILSON NEW MEDIA LTD.

Company number 03354902

Date	Type	Description	View / Download
24 May 2007	363s	Return made up to 17/04/07; full list of members	(7 pages)
12 Feb 2007	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
04 May 2006	363s	Return made up to 17/04/06; full list of members	(7 pages)
21 Mar 2006	AA	Total exemption full accounts made up to 30 June 2005	(14 pages)
26 May 2005	395	Particulars of mortgage/charge	(3 pages)
19 May 2005	363s	Return made up to 17/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
10 Nov 2004	AA	Total exemption small company accounts made up to 30 June 2004	(3 pages)
03 Aug 2004	287	Registered office changed on 03/08/04 from: 19 garrick street covent garden london WC2E 9AX	(1 page)
14 Jul 2004	287	Registered office changed on 14/07/04 from: 12 cloisters house 8 battersea park road london SW8 4BG	(1 page)
22 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
04 May 2004	363s	Return made up to 17/04/04; full list of members	(7 pages)
28 Sep 2003	AA	Total exemption small company accounts made up to 30 June 2003	(3 pages)
17 May 2003	363s	Return made up to 17/04/03; full list of members	(7 pages)
31 Dec 2002	AA	Total exemption small company accounts made up to 30 June 2002	(2 pages)
17 May 2002	363s	Return made up to 17/04/02; full list of members 363(287) ‐ Registered office changed on 17/05/02	(6 pages)
05 Nov 2001	AA	Total exemption full accounts made up to 30 June 2001	(8 pages)
29 Jun 2001	363s	Return made up to 17/04/01; full list of members 363(287) ‐ Registered office changed on 29/06/01	(6 pages)
23 Oct 2000	AA	Accounts for a small company made up to 30 June 2000	(4 pages)
22 May 2000	363s	Return made up to 17/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
31 Mar 2000	AA	Accounts for a small company made up to 30 June 1999	(3 pages)
01 Jul 1999	363s	Return made up to 17/04/99; no change of members	(4 pages)
16 Feb 1999	AA	Accounts for a small company made up to 30 June 1998	(3 pages)
15 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 1998	363s	Return made up to 17/04/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)

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