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6 MORETON PLACE LIMITED

Company number 03429982

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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)
07 Aug 2007 288a New director appointed
30 Jul 2007 225 Accounting reference date extended from 30/09/06 to 30/03/07
30 Jul 2007 287 Registered office changed on 30/07/07 from: 6 moreton place london SW1V 2NP
30 Jul 2007 288a New secretary appointed;new director appointed
30 Jul 2007 288b Secretary resigned;director resigned
30 Jul 2007 288b Director resigned
25 Oct 2006 363s Return made up to 05/09/06; full list of members
  • 363(288) ‐ Secretary resigned
25 Oct 2006 288a New secretary appointed
19 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
13 Oct 2005 363s Return made up to 05/09/05; full list of members
  • 363(288) ‐ Director resigned
13 Oct 2005 288a New director appointed
23 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
13 Sep 2004 363s Return made up to 05/09/04; full list of members
11 May 2004 AA Total exemption small company accounts made up to 30 September 2003
20 Oct 2003 288a New director appointed
01 Oct 2003 363s Return made up to 05/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 01/10/03
22 Sep 2003 288a New secretary appointed
22 Sep 2003 288b Secretary resigned
30 Oct 2002 AA Total exemption small company accounts made up to 30 September 2002
02 Sep 2002 363s Return made up to 05/09/02; full list of members
12 Nov 2001 AA Total exemption small company accounts made up to 30 September 2001
24 Sep 2001 363s Return made up to 05/09/01; full list of members
14 Aug 2001 AA Total exemption small company accounts made up to 30 September 2000
15 Sep 2000 363s Return made up to 05/09/00; full list of members
15 Sep 2000 288b Director resigned