Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MOONWARE LIMITED

Company number 04128640

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Dec 2009 AR01 Annual return made up to 20 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Gillian Marie Goodwin on 2 October 2009
22 Dec 2009 CH01 Director's details changed for Mr Anthony Roger Goodwin on 2 October 2009
20 Feb 2009 363a Return made up to 20/12/08; full list of members
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Jan 2008 363a Return made up to 20/12/07; full list of members
13 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
21 Feb 2007 363a Return made up to 20/12/06; full list of members
12 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
01 Mar 2006 363a Return made up to 20/12/05; full list of members
17 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
07 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
23 Dec 2004 363s Return made up to 20/12/04; full list of members
06 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
03 Feb 2004 363s Return made up to 20/12/03; full list of members
25 Jan 2003 363s Return made up to 20/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
12 Feb 2002 363s Return made up to 20/12/01; full list of members
26 Sep 2001 88(2)R Ad 05/09/01--------- £ si 10000@1=10000 £ ic 227272/237272
14 Jun 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
12 Mar 2001 88(2)R Ad 28/02/01--------- £ si 19998@1=19998 £ ic 207274/227272
12 Mar 2001 88(2)R Ad 05/03/01--------- £ si 207272@1=207272 £ ic 2/207274
12 Mar 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Mar 2001 123 £ nc 1000/250000 28/02/01
14 Feb 2001 288b Secretary resigned