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MOULDS & CO LIMITED

Company number 04525900

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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)
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Sep 2009 363a Return made up to 04/09/09; full list of members
28 Dec 2008 AA Total exemption full accounts made up to 31 December 2007
15 Dec 2008 363a Return made up to 04/09/08; full list of members
23 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Feb 2008 363s Return made up to 04/09/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
25 Oct 2007 363s Return made up to 04/09/06; no change of members
10 Oct 2007 123 Nc inc already adjusted 27/09/07
10 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 27/09/07
10 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Oct 2007 88(2)R Ad 27/09/07--------- £ si 1098@1=1098 £ ic 2/1100
10 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
16 Jun 2006 288a New director appointed
16 Jun 2006 287 Registered office changed on 16/06/06 from: 32 market place wetherby west yorkshire LS22 6NE
15 Dec 2005 395 Particulars of mortgage/charge
06 Dec 2005 363a Return made up to 04/09/05; full list of members
05 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
03 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
14 Oct 2004 363s Return made up to 04/09/04; full list of members
03 Jun 2004 395 Particulars of mortgage/charge
17 Nov 2003 363s Return made up to 04/09/03; full list of members
  • 363(288) ‐ Director resigned