- Company Overview for MIDNIGHT MOON INNS SERVICES LIMITED (03966967)
- Filing history for MIDNIGHT MOON INNS SERVICES LIMITED (03966967)
- People for MIDNIGHT MOON INNS SERVICES LIMITED (03966967)
- More for MIDNIGHT MOON INNS SERVICES LIMITED (03966967)
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) |
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24 Apr 2003 | 363(288) |
Secretary's particulars changed;director's particulars changed
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24 Apr 2003 | 363(287) |
Registered office changed on 24/04/03
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05 Apr 2003 | AA | Total exemption small company accounts made up to 31 May 2002 | |
02 May 2002 | 363s | Return made up to 06/04/02; full list of members | |
15 Feb 2002 | AA | Total exemption small company accounts made up to 31 May 2001 | |
07 Feb 2002 | 225 | Accounting reference date extended from 30/04/01 to 31/05/01 | |
01 May 2001 | 363s | Return made up to 06/04/01; full list of members | |
05 Jun 2000 | RESOLUTIONS |
Resolutions
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12 May 2000 | MA | Memorandum and Articles of Association | |
11 May 2000 | 288b | Director resigned | |
11 May 2000 | 288b | Secretary resigned | |
11 May 2000 | 288a | New secretary appointed;new director appointed | |
11 May 2000 | 288a | New director appointed | |
05 May 2000 | CERTNM | Company name changed speed 8239 LIMITED\certificate issued on 08/05/00 | |
04 May 2000 | 287 | Registered office changed on 04/05/00 from: 6-8 underwood street london N1 7JQ | |
06 Apr 2000 | NEWINC | Incorporation |