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MOULDING INVESTMENTS LIMITED

Company number 04459605

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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)
13 Jul 2009 363a Return made up to 12/06/09; full list of members
29 Jul 2008 288c Director's change of particulars / mark falkingham / 20/06/2007
17 Jun 2008 363a Return made up to 12/06/08; full list of members
17 Jun 2008 288c Director's change of particulars / mark falkingham / 01/06/2008
15 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
01 Aug 2007 363s Return made up to 12/06/07; no change of members
17 Apr 2007 AAMD Amended accounts made up to 30 June 2006
05 Feb 2007 288a New secretary appointed
05 Feb 2007 288b Secretary resigned
26 Jan 2007 AAMD Amended accounts made up to 30 June 2006
30 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
20 Jun 2006 363s Return made up to 12/06/06; full list of members
16 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
03 Aug 2005 363s Return made up to 12/06/05; full list of members
07 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
22 Sep 2004 169 £ ic 1000/150 20/08/04 £ sr 850@1=850
27 Aug 2004 288b Director resigned
27 Aug 2004 288b Director resigned
13 Aug 2004 363s Return made up to 12/06/04; full list of members
22 Jul 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
22 Jul 2004 173 Declaration of shares redemption:auditor's report
25 Feb 2004 AA Total exemption small company accounts made up to 30 June 2003
19 Jan 2004 288b Secretary resigned
30 Dec 2003 288a New secretary appointed
04 Sep 2003 287 Registered office changed on 04/09/03 from: aims lockwood house shepherd place kineton warwickshire CY35 0NS