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MOORHEAD PROPERTIES LTD.

Company number 03536988

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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)
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
08 May 2015 AA01 Previous accounting period shortened from 30 September 2015 to 31 March 2015
14 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 700
04 Jul 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 700
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
22 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2014 MEM/ARTS Memorandum and Articles of Association
25 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 700
25 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 680
25 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 600
25 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 31/01/2014
25 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 200
25 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital increased 31/01/2014
  • RES14 ‐ 1 ord share of £1 for 1 ord share of £1 held 31/01/2014
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2013 AA Total exemption small company accounts made up to 1 October 2012
06 Jun 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
17 Apr 2013 MISC Section 519
03 Jul 2012 AA Accounts for a small company made up to 30 September 2011
16 May 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
15 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 September 2011
09 Aug 2011 AAMD Amended accounts made up to 31 March 2010
02 Jun 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
02 Jun 2011 CH01 Director's details changed for Ms. Wendy Moorhead on 30 March 2011
02 Jun 2011 CH01 Director's details changed for Mr. Kenneth Harry Moorhead on 30 March 2011
02 Jun 2011 CH03 Secretary's details changed for Ms. Wendy Moorhead on 30 March 2011
06 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010