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Company number 04680683

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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)
17 Apr 2012 SH06 Cancellation of shares. Statement of capital on 17 April 2012
  • GBP 70.59
08 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
27 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
31 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
22 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
23 Apr 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Owen Matthew Johnson on 28 January 2010
02 Feb 2010 CH01 Director's details changed for Richard Webb on 28 January 2010
17 Jan 2010 AD01 Registered office address changed from Pendragon House Caxton Place, Pentwyn Cardiff CF23 8XE on 17 January 2010
13 Oct 2009 CH01 Director's details changed for Owen Matthew Johnson on 6 December 2008
28 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
02 Mar 2009 363a Return made up to 27/02/09; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
22 Oct 2008 CERTNM Company name changed moseleywebb LIMITED\certificate issued on 22/10/08
07 Mar 2008 363a Return made up to 27/02/08; full list of members
03 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007
21 Feb 2007 363a Return made up to 27/02/07; full list of members
27 Sep 2006 AA Total exemption small company accounts made up to 31 May 2006
14 Feb 2006 363a Return made up to 27/02/06; full list of members
20 Dec 2005 AA Total exemption small company accounts made up to 31 May 2005
08 Aug 2005 363a Return made up to 27/02/05; full list of members
02 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2005 88(2)R Ad 01/03/04--------- £ si 99@1=99 £ ic 100/199
19 Oct 2004 AA Accounts for a dormant company made up to 28 February 2004