MOONBRIAR LIMITED

Company number 03869360

Date	Type	Description	View / Download
21 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
12 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Sep 2001	288b	Secretary resigned	(1 page)
05 Sep 2001	288a	New secretary appointed	(2 pages)
31 Aug 2001	AA	Accounts for a small company made up to 31 March 2001	(4 pages)
26 Jan 2001	353	Location of register of members	(1 page)
22 Nov 2000	363a	Return made up to 01/11/00; full list of members	(6 pages)
18 Oct 2000	287	Registered office changed on 18/10/00 from: 13A waterloo road wolverhampton west midlands WV1 4DJ	(1 page)
01 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 15/05/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 15/05/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 15/05/00	(1 page)
19 Jan 2000	225	Accounting reference date extended from 30/11/00 to 31/03/01	(1 page)
19 Jan 2000	88(2)R	Ad 17/12/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
19 Jan 2000	287	Registered office changed on 19/01/00 from: 4 drury lane solihull west midlands B91 3BD	(1 page)
19 Jan 2000	353	Location of register of members	(1 page)
17 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
07 Dec 1999	288b	Secretary resigned	(1 page)
07 Dec 1999	288b	Director resigned	(1 page)
07 Dec 1999	288a	New secretary appointed	(2 pages)
07 Dec 1999	288a	New director appointed	(3 pages)
07 Dec 1999	288a	New director appointed	(2 pages)
07 Dec 1999	288a	New director appointed	(2 pages)
07 Dec 1999	288a	New director appointed	(2 pages)
07 Dec 1999	287	Registered office changed on 07/12/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP	(1 page)
07 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)