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MOONFLEET MARINE LTD

Company number 04464711

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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)
03 Jul 2008 363a Return made up to 19/06/08; full list of members
05 Jan 2008 395 Particulars of mortgage/charge
03 Jul 2007 363a Return made up to 19/06/07; full list of members
19 Jun 2007 AA Total exemption small company accounts made up to 31 January 2007
31 Jul 2006 363s Return made up to 19/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jun 2006 AA Total exemption small company accounts made up to 31 January 2006
22 Dec 2005 395 Particulars of mortgage/charge
29 Jun 2005 363s Return made up to 19/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Jun 2005 AA Total exemption small company accounts made up to 31 January 2005
02 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
27 Jul 2004 363s Return made up to 19/06/04; full list of members
05 May 2004 88(2)R Ad 30/03/04--------- £ si 59600@1=59600 £ ic 100/59700
05 May 2004 123 Nc inc already adjusted 30/03/04
05 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2003 AA Total exemption small company accounts made up to 31 January 2003
24 Jul 2003 395 Particulars of mortgage/charge
23 Jul 2003 363s Return made up to 19/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Feb 2003 395 Particulars of mortgage/charge
14 Feb 2003 395 Particulars of mortgage/charge
15 Oct 2002 395 Particulars of mortgage/charge
23 Sep 2002 287 Registered office changed on 23/09/02 from: tanort low street smallburgh norwich norfolk NR12 9LR
18 Jul 2002 88(2)R Ad 19/06/02--------- £ si 99@1=99 £ ic 1/100
18 Jul 2002 225 Accounting reference date shortened from 30/06/03 to 31/01/03
18 Jul 2002 287 Registered office changed on 18/07/02 from: 2 mill street elsing dereham NR20 3EJ
18 Jul 2002 288a New director appointed