MOORHEN HOLDINGS LIMITED

Company number 03975456

Date	Type	Description	View / Download
24 Dec 2003	AA	Full accounts made up to 30 June 2003	(12 pages)
31 May 2003	363s	Return made up to 18/04/03; full list of members	(6 pages)
27 Apr 2003	AA	Full accounts made up to 30 June 2002	(9 pages)
19 Jun 2002	363s	Return made up to 18/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
19 Jun 2002	287	Registered office changed on 19/06/02 from: thornbridge hall ashford in the water bakewell derbys DE45 1NZ	(1 page)
06 Dec 2001	AA	Full accounts made up to 30 June 2001	(9 pages)
13 Jun 2001	363s	Return made up to 18/04/01; full list of members	(6 pages)
29 Mar 2001	287	Registered office changed on 29/03/01 from: gray court 99 saltergate chesterfield S40 1LD	(1 page)
08 Feb 2001	287	Registered office changed on 08/02/01 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
22 Jan 2001	SA	Statement of affairs	(5 pages)
22 Jan 2001	88(2)R	Ad 30/09/00--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
01 Nov 2000	288a	New director appointed	(3 pages)
01 Nov 2000	288b	Director resigned	(1 page)
01 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
01 Nov 2000	123	£ nc 100/100000 30/09/00	(2 pages)
05 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
05 Oct 2000	225	Accounting reference date extended from 30/04/01 to 30/06/01	(1 page)
05 Oct 2000	288b	Secretary resigned	(1 page)
05 Oct 2000	288a	New secretary appointed	(2 pages)
23 Aug 2000	CERTNM	Company name changed forgepost LIMITED\certificate issued on 24/08/00	(2 pages)
26 Jul 2000	288a	New secretary appointed	(2 pages)
26 Jul 2000	288a	New director appointed	(6 pages)
26 Jul 2000	288b	Secretary resigned	(1 page)
26 Jul 2000	288b	Director resigned	(1 page)
18 Apr 2000	NEWINC	Incorporation	(14 pages)

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