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MOORINGS NO.1 LIMITED

Company number 04095875

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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)
27 Sep 2007 288a New director appointed
20 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
28 Nov 2006 363a Return made up to 25/10/06; full list of members
21 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
19 Oct 2005 363a Return made up to 25/10/05; full list of members
15 Aug 2005 287 Registered office changed on 15/08/05 from: steynings house fisherton street salisbury wiltshire SP2 7RJ
15 Aug 2005 288b Director resigned
15 Aug 2005 288b Secretary resigned
15 Aug 2005 288a New secretary appointed
15 Aug 2005 288a New director appointed
26 Jul 2005 288c Secretary's particulars changed
12 May 2005 AA Total exemption full accounts made up to 31 December 2004
15 Nov 2004 363s Return made up to 25/10/04; full list of members
11 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
07 Nov 2003 363s Return made up to 25/10/03; full list of members
03 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
18 Apr 2003 288c Director's particulars changed
06 Nov 2002 363s Return made up to 25/10/02; full list of members
23 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
24 Jul 2002 225 Accounting reference date extended from 31/10/01 to 31/12/01
13 Nov 2001 363s Return made up to 25/10/01; full list of members
18 Jun 2001 288a New secretary appointed