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MOONSTONE CONSULTANCY LIMITED

Company number 04147518

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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)
04 Nov 2008 288a Secretary appointed kay allen
04 Nov 2008 288b Appointment terminated secretary elizabeth vail
25 Feb 2008 363a Return made up to 25/01/08; full list of members
26 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
13 Mar 2007 363a Return made up to 25/01/07; full list of members
13 Dec 2006 AA Total exemption full accounts made up to 31 January 2006
21 Mar 2006 363a Return made up to 25/01/06; full list of members
21 Mar 2006 287 Registered office changed on 21/03/06 from: wessex house, 66 high street honiton devon EX14 1PD
29 Dec 2005 AA Total exemption full accounts made up to 31 January 2005
01 Dec 2005 287 Registered office changed on 01/12/05 from: bank house old school court honiton devon EX14 1NZ
21 Oct 2005 AA Total exemption small company accounts made up to 31 January 2004
14 Sep 2005 288b Director resigned
12 Sep 2005 288a New secretary appointed
12 Sep 2005 288b Secretary resigned
25 Feb 2005 363s Return made up to 25/01/05; full list of members
  • 363(287) ‐ Registered office changed on 25/02/05
02 Mar 2004 363s Return made up to 25/01/04; full list of members
30 Sep 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Sep 2003 AA Accounts for a dormant company made up to 31 January 2003
11 Feb 2003 363s Return made up to 25/01/03; full list of members
19 Nov 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Nov 2002 AA Total exemption full accounts made up to 31 January 2002
05 Apr 2002 363s Return made up to 25/01/02; full list of members
08 Feb 2001 288a New director appointed
08 Feb 2001 288a New secretary appointed;new director appointed
08 Feb 2001 287 Registered office changed on 08/02/01 from: windsor house temple row birmingham west midlands B2 5JX