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MOONSILK LIMITED

Company number 03606705

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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)
13 Feb 2003 288b Director resigned
23 Dec 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
16 Oct 2002 363s Return made up to 30/07/02; full list of members
10 Aug 2002 AUD Auditor's resignation
14 Mar 2002 CERTNM Company name changed gilbarco LIMITED\certificate issued on 14/03/02
09 Mar 2002 287 Registered office changed on 09/03/02 from: marconi commerce systems LIMITED crompton close basildon essex SS14 3BA
09 Mar 2002 288b Secretary resigned
09 Mar 2002 288a New secretary appointed
07 Feb 2002 AA Full accounts made up to 31 March 2001
25 Jan 2002 244 Delivery ext'd 3 mth 31/03/01
04 Jan 2002 CERTNM Company name changed moonsilk LIMITED\certificate issued on 04/01/02
08 Aug 2001 363s Return made up to 30/07/01; full list of members
  • 363(287) ‐ Registered office changed on 08/08/01
05 Feb 2001 AA Full accounts made up to 31 March 2000
17 Aug 2000 363s Return made up to 30/07/00; full list of members
  • 363(287) ‐ Registered office changed on 17/08/00
26 Apr 2000 288b Director resigned
15 Mar 2000 288c Director's particulars changed
03 Feb 2000 AA Full accounts made up to 31 March 1999
23 Aug 1999 363s Return made up to 30/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 May 1999 288a New director appointed
12 May 1999 288a New secretary appointed
12 May 1999 288b Secretary resigned
12 May 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
14 Apr 1999 225 Accounting reference date shortened from 31/07/99 to 31/03/99
14 Apr 1999 287 Registered office changed on 14/04/99 from: 3RD floor 45/47 cornhill london EC3V 3PD
18 Mar 1999 288a New director appointed