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MOFFAT 2000 LIMITED

Company number 04135053

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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)
07 Apr 2009 AA
27 Jan 2009 363a Return made up to 03/01/09; full list of members
27 Jan 2009 287 Registered office changed on 27/01/2009 from remscheid way jubilee industrial estate ashington northumberland NE63 8UJ
27 Jan 2009 353 Location of register of members
01 Sep 2008 287 Registered office changed on 01/09/2008 from 5 wansbeck business park ashington northumberland NE63 8QW
29 May 2008 363a Return made up to 03/01/08; full list of members
28 May 2008 288c Director's change of particulars / kenneth thompson / 28/02/2008
01 May 2008 AA
28 Feb 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Feb 2007 363s Return made up to 03/01/07; full list of members
17 Feb 2007 288a New director appointed
22 May 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Feb 2006 363s Return made up to 03/01/06; no change of members
07 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
02 Feb 2005 363s Return made up to 03/01/05; no change of members
04 May 2004 AA
29 Apr 2004 395 Particulars of mortgage/charge
31 Jan 2004 363s Return made up to 03/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 May 2003 AA
24 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2003 363s Return made up to 03/01/03; full list of members
27 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
04 Mar 2002 363a Return made up to 03/01/02; full list of members