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MOON 2000 LIMITED

Company number 03479238

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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)
02 Aug 2006 AA Accounts for a small company made up to 30 September 2005
26 Apr 2006 363s Return made up to 11/12/05; full list of members
12 Apr 2005 AA Accounts for a small company made up to 30 September 2004
03 Feb 2005 363s Return made up to 11/12/04; full list of members
16 Dec 2004 395 Particulars of mortgage/charge
07 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re debenture 29/11/04
07 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2004 155(6)a Declaration of assistance for shares acquisition
06 Dec 2004 155(6)b Declaration of assistance for shares acquisition
06 Dec 2004 155(6)b Declaration of assistance for shares acquisition
01 Dec 2004 403a Declaration of satisfaction of mortgage/charge
01 Dec 2004 403a Declaration of satisfaction of mortgage/charge
06 Oct 2004 395 Particulars of mortgage/charge
20 Apr 2004 225 Accounting reference date extended from 31/03/04 to 30/09/04
26 Mar 2004 363s Return made up to 11/12/03; full list of members
25 Mar 2004 AA Accounts for a small company made up to 31 March 2003
06 Mar 2003 287 Registered office changed on 06/03/03 from: c/o systemcare 2000 LIMITED victoria works northgate aldridge walsall west midlands WS9 8TH
06 Feb 2003 AA Accounts for a small company made up to 31 March 2002
02 Jan 2003 363s Return made up to 11/12/02; full list of members
10 Jan 2002 363s Return made up to 11/12/01; full list of members
16 Nov 2001 AA Accounts for a small company made up to 31 March 2001
10 Apr 2001 AUD Auditor's resignation
20 Feb 2001 395 Particulars of mortgage/charge
09 Jan 2001 288a New director appointed