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MOON FACE LIMITED

Company number 04989485

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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)
20 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
04 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
22 Jun 2010 AA Total exemption full accounts made up to 31 March 2010
09 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
28 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
10 Dec 2008 363a Return made up to 09/12/08; full list of members
07 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
15 Jan 2008 AA Full accounts made up to 31 March 2007
07 Jan 2008 363a Return made up to 09/12/07; full list of members
18 Dec 2006 363a Return made up to 09/12/06; full list of members
18 Dec 2006 287 Registered office changed on 18/12/06 from: bent ley industrial estate bent ley road meltham, holmfirth W.yorks. HD9 4AP
18 Dec 2006 353 Location of register of members
18 Dec 2006 190 Location of debenture register
24 Nov 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Nov 2006 169 £ ic 70000/20000 26/09/06 £ sr 50000@1=50000
02 Oct 2006 AA Full accounts made up to 31 March 2006
01 Sep 2006 287 Registered office changed on 01/09/06 from: c/o harold fisher plastics bent ley road meltham, holmfirth W.yorks HD9 4AP
01 Sep 2006 287 Registered office changed on 01/09/06 from: harold fisher (plastics) LTD park valley mills meltham road, huddersfield west yorkshire HD4 7BT
27 Jan 2006 363a Return made up to 09/12/05; full list of members
21 Sep 2005 AA Full accounts made up to 31 March 2005
04 Jan 2005 363s Return made up to 09/12/04; full list of members
  • 363(287) ‐ Registered office changed on 04/01/05
08 Oct 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
11 Mar 2004 MEM/ARTS Memorandum and Articles of Association
11 Mar 2004 88(2)R Ad 13/02/04--------- £ si 1@1=1 £ ic 69999/70000
11 Mar 2004 287 Registered office changed on 11/03/04 from: protection house, 16-17 east parade, leeds west yorkshire LS1 2BR