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MOORSHIELD LIMITED

Company number 04671515

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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)
02 Mar 2009 363a Return made up to 19/02/09; full list of members
03 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Mar 2008 363a Return made up to 19/02/08; full list of members
25 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Mar 2007 363a Return made up to 19/02/07; full list of members
08 Mar 2007 287 Registered office changed on 08/03/07 from: martin house downs road london E5 8QP
08 Mar 2007 353 Location of register of members
22 Dec 2006 AA Accounts for a small company made up to 31 March 2006
02 Mar 2006 363a Return made up to 19/02/06; full list of members
18 Jan 2006 AA Full accounts made up to 31 March 2005
14 Apr 2005 363s Return made up to 19/02/05; full list of members
20 Dec 2004 AA Full accounts made up to 31 March 2004
03 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2004 395 Particulars of mortgage/charge
17 Mar 2004 363s Return made up to 19/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Aug 2003 288a New director appointed
16 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
21 Mar 2003 288b Secretary resigned
21 Mar 2003 288b Director resigned
21 Mar 2003 288a New secretary appointed;new director appointed
21 Mar 2003 288a New director appointed
27 Feb 2003 287 Registered office changed on 27/02/03 from: 120 east road london N1 6AA
19 Feb 2003 NEWINC Incorporation