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MOORE STEPHENS SAKHALIN LIMITED

Company number 04098816

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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)
02 Oct 2010 AA Full accounts made up to 31 December 2009
14 Apr 2010 AD01 Registered office address changed from St Pauls House Warwick Lane London EC4M 7BP on 14 April 2010
08 Dec 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Colin Richard Moore on 30 October 2009
08 Dec 2009 CH01 Director's details changed for Gavin Devereux Stoddart on 30 October 2009
19 Oct 2009 AA Full accounts made up to 31 December 2008
02 Dec 2008 363a Return made up to 30/10/08; full list of members
12 Nov 2008 288b Appointment terminated director christopher chasty
11 Nov 2008 288a Director appointed colin richard moore
18 Sep 2008 AA Full accounts made up to 31 December 2007
21 Nov 2007 363a Return made up to 30/10/07; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
20 Mar 2007 AUD Auditor's resignation
20 Dec 2006 288c Secretary's particulars changed
20 Dec 2006 363a Return made up to 30/10/06; full list of members
20 Sep 2006 AA Full accounts made up to 31 December 2005
02 Feb 2006 AA Total exemption full accounts made up to 31 December 2004
29 Nov 2005 363s Return made up to 30/10/05; full list of members
  • 363(287) ‐ Registered office changed on 29/11/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
01 Nov 2005 244 Delivery ext'd 3 mth 31/12/05
04 Feb 2005 AA Accounts for a small company made up to 31 December 2003
02 Feb 2005 288b Secretary resigned
02 Feb 2005 288a New secretary appointed
23 Nov 2004 363s Return made up to 30/10/04; full list of members
04 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
04 Aug 2004 AA Accounts for a small company made up to 30 April 2003