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HALF MOON HOUSE (MANAGEMENT) COMPANY LIMITED

Company number 03852853

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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)
30 Aug 2005 AA Accounts for a small company made up to 31 December 2004
07 Apr 2005 AA Full accounts made up to 31 December 2003
12 Nov 2004 363a Return made up to 04/10/03; full list of members
11 Nov 2004 363s Return made up to 04/10/04; full list of members
20 Jul 2004 288a New secretary appointed
27 Mar 2004 288b Secretary resigned
08 May 2003 287 Registered office changed on 08/05/03 from: half moon house london road dunstable bedfordshire LU6 3EA
10 Apr 2003 288a New secretary appointed
10 Apr 2003 AA Total exemption full accounts made up to 31 December 2002
24 Mar 2003 288b Secretary resigned
24 Mar 2003 288b Director resigned
24 Mar 2003 288a New director appointed
26 Oct 2002 363s Return made up to 04/10/02; full list of members
03 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
23 Aug 2002 AA Total exemption full accounts made up to 31 December 2000
16 Aug 2002 225 Accounting reference date shortened from 31/10/01 to 31/12/00
22 Nov 2001 363s Return made up to 04/10/01; full list of members
28 Dec 2000 AA Accounts for a dormant company made up to 31 October 2000
28 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Nov 2000 363s Return made up to 04/10/00; full list of members
  • 363(288) ‐ Director resigned
21 Oct 1999 288b Director resigned
21 Oct 1999 288b Secretary resigned
21 Oct 1999 288a New director appointed
21 Oct 1999 288a New secretary appointed
21 Oct 1999 288a New director appointed