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MOORWOOD ELECTRICAL DESIGN AND INSTALLATION LIMITED

Company number 03934050

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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)
15 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
15 Apr 2007 363s Return made up to 25/02/07; full list of members
28 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
09 Mar 2006 363s Return made up to 25/02/06; full list of members
26 Jul 2005 AA Total exemption small company accounts made up to 30 April 2005
14 Mar 2005 363s Return made up to 25/02/05; full list of members
17 Aug 2004 AA Total exemption small company accounts made up to 30 April 2004
25 Feb 2004 363s Return made up to 25/02/04; full list of members
05 Feb 2004 225 Accounting reference date extended from 28/02/04 to 30/04/04
01 Dec 2003 AA Accounts for a dormant company made up to 28 February 2003
14 Aug 2003 395 Particulars of mortgage/charge
11 Mar 2003 363s Return made up to 25/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Oct 2002 AA Total exemption small company accounts made up to 28 February 2002
29 Mar 2002 363s Return made up to 25/02/02; full list of members
24 May 2001 AA Accounts for a dormant company made up to 28 February 2001
24 May 2001 363s Return made up to 25/02/01; full list of members
01 Mar 2001 288b Director resigned
01 Mar 2001 288b Secretary resigned
19 Feb 2001 88(2)R Ad 09/03/00--------- £ si 98@1=98 £ ic 2/100
19 Feb 2001 287 Registered office changed on 19/02/01 from: temple court 107 oxford road cowley oxford oxfordshire OX4 2ER
19 Feb 2001 288a New secretary appointed;new director appointed
19 Feb 2001 288a New director appointed
15 Mar 2000 CERTNM Company name changed fibramed LIMITED\certificate issued on 16/03/00
25 Feb 2000 NEWINC Incorporation