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HALF MOON WILLINGHAM LIMITED

Company number 03851785

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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 Oct 2005 363a Return made up to 01/10/05; full list of members
04 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
18 Oct 2004 363s Return made up to 01/10/04; full list of members
23 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
15 Oct 2003 AA Total exemption small company accounts made up to 30 November 2002
07 Oct 2003 363s Return made up to 01/10/03; full list of members
13 Apr 2003 88(2)R Ad 04/04/03--------- £ si 26667@1=26667 £ ic 50000/76667
13 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2003 123 £ nc 50000/100000 31/03/03
26 Oct 2002 363s Return made up to 01/10/02; full list of members
01 Oct 2002 AA Total exemption small company accounts made up to 30 November 2001
01 Nov 2001 363s Return made up to 01/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2001 AA Total exemption small company accounts made up to 30 November 2000
02 Nov 2000 363s Return made up to 01/10/00; full list of members
07 Aug 2000 225 Accounting reference date extended from 31/10/00 to 30/11/00
20 Dec 1999 88(2)R Ad 10/11/99--------- £ si 49000@1=49000 £ ic 1/49001
23 Nov 1999 395 Particulars of mortgage/charge
19 Nov 1999 288a New director appointed
06 Oct 1999 287 Registered office changed on 06/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Oct 1999 288b Director resigned
06 Oct 1999 288b Secretary resigned
06 Oct 1999 288a New director appointed
06 Oct 1999 288a New secretary appointed
01 Oct 1999 NEWINC Incorporation