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MOORLANE LIMITED

Company number 03792207

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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)
10 Jun 2004 AA Total exemption small company accounts made up to 31 October 2003
26 Jun 2003 363s Return made up to 18/06/03; full list of members
27 May 2003 AA Total exemption small company accounts made up to 31 October 2002
15 Jun 2002 363s Return made up to 18/06/02; full list of members
21 Feb 2002 AA Total exemption small company accounts made up to 31 October 2001
27 Jun 2001 363s Return made up to 18/06/01; full list of members
12 Feb 2001 AA Accounts for a small company made up to 31 October 2000
28 Jun 2000 363s Return made up to 18/06/00; full list of members
26 Apr 2000 225 Accounting reference date extended from 30/06/00 to 31/10/00
08 Jul 1999 288b Director resigned
08 Jul 1999 288b Secretary resigned
08 Jul 1999 288a New director appointed
08 Jul 1999 288a New secretary appointed
08 Jul 1999 287 Registered office changed on 08/07/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
08 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jun 1999 NEWINC Incorporation