MOULTON PARK NOMINEES (NO.1) LIMITED

Company number 04330933

Date	Type	Description	View / Download
01 Apr 2004	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
01 Apr 2004	288b	Director resigned	(1 page)
01 Apr 2004	287	Registered office changed on 01/04/04 from: graham house 7 wyllyotts place potters bar hertfordshire EN6 2JD	(1 page)
31 Mar 2004	288b	Secretary resigned	(1 page)
31 Mar 2004	288b	Director resigned	(1 page)
31 Mar 2004	288b	Director resigned	(1 page)
31 Mar 2004	288b	Director resigned	(1 page)
31 Mar 2004	288a	New secretary appointed;new director appointed	(3 pages)
31 Mar 2004	288a	New director appointed	(4 pages)
27 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
24 Mar 2004	395	Particulars of mortgage/charge	(7 pages)
06 Dec 2003	363s	Return made up to 29/11/03; full list of members	(8 pages)
06 Dec 2003	363(287)	Registered office changed on 06/12/03
29 Sep 2003	AA	Accounts made up to 31 March 2003	(5 pages)
03 Jan 2003	363s	Return made up to 29/11/02; full list of members	(8 pages)
03 Jan 2003	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 2003	363(287)	Registered office changed on 03/01/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 2002	225	Accounting reference date extended from 31/05/02 to 31/03/03	(1 page)
25 Jun 2002	MA	Memorandum and Articles of Association	(4 pages)
14 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
13 Jun 2002	287	Registered office changed on 13/06/02 from: the courtyard new lodge drift road winkfield berkshire SL4 4RR	(1 page)
12 Jun 2002	288a	New director appointed	(3 pages)
12 Jun 2002	288a	New director appointed	(3 pages)
12 Jun 2002	288a	New director appointed	(4 pages)
12 Jun 2002	288a	New director appointed	(3 pages)