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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)
09 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
09 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
01 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
01 Jul 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
01 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jul 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jul 2005	287	Registered office changed on 01/07/05 from: c/o newhaven group 40 gerrard street london W1V 7LP	View PDF Registered office changed on 01/07/05 from: c/o newhaven group 40 gerrard street london W1V 7LP - link opens in a new window - 1 page (1 page)
30 Sep 2004	AA	Accounts for a dormant company made up to 30 September 2004	View PDF Accounts for a dormant company made up to 30 September 2004 - link opens in a new window - 2 pages (2 pages)
24 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Sep 2004	363s	Annual return made up to 23/09/04 363(287) ‐ Registered office changed on 23/09/04	View PDF Annual return made up to 23/09/04 363(287) ‐ Registered office changed on 23/09/04 - link opens in a new window - 4 pages (4 pages)
02 Apr 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Feb 2004	AA	Total exemption full accounts made up to 30 September 2003	View PDF Total exemption full accounts made up to 30 September 2003 - link opens in a new window - 6 pages (6 pages)
06 Oct 2003	363s	Annual return made up to 23/09/03 363(287) ‐ Registered office changed on 06/10/03 363(288) ‐ Director's particulars changed	View PDF Annual return made up to 23/09/03 363(287) ‐ Registered office changed on 06/10/03 363(288) ‐ Director's particulars changed - link opens in a new window - 5 pages (5 pages)
14 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
23 Sep 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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