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MORACEDA INVESTMENTS LIMITED

Company number 04542761

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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)
26 Aug 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2007 AA Accounts for a dormant company made up to 31 July 2007
27 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
14 Sep 2007 225 Accounting reference date shortened from 31/12/07 to 31/07/07
29 Aug 2007 363a Annual return made up to 31/07/07
29 Aug 2007 288c Director's particulars changed
29 Aug 2007 288c Director's particulars changed
29 Aug 2007 288c Secretary's particulars changed
16 Aug 2007 287 Registered office changed on 16/08/07 from: p o box 5 willow house heswall wirral CH60 0FW
05 Feb 2007 288c Director's particulars changed
08 Jan 2007 288b Secretary resigned
08 Jan 2007 288b Director resigned
08 Jan 2007 288b Director resigned
08 Jan 2007 288a New secretary appointed
08 Jan 2007 288a New director appointed
08 Jan 2007 288a New director appointed
07 Jan 2007 287 Registered office changed on 07/01/07 from: queen anne house 4, 6 & 8 new street leicester leicestershire LE1 5NR
30 Nov 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
23 Oct 2006 363a Annual return made up to 23/09/06
23 Oct 2006 287 Registered office changed on 23/10/06 from: 4 6 8 new street leicester leicestershire LE1 5NR
24 May 2006 AA Accounts for a dormant company made up to 30 September 2005
16 Nov 2005 363a Annual return made up to 23/09/05
28 Oct 2005 288b Director resigned
27 Oct 2005 288b Director resigned
27 Oct 2005 288b Secretary resigned