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MOVING SUN LIMITED

Company number 05157414

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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)
04 Sep 2009 288b Appointment terminated director david macdonald
21 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
06 Apr 2009 288a Director appointed francisco javier segura rius
06 Apr 2009 288a Director appointed esteban monegal maso
06 Apr 2009 288b Appointment terminated director david plucinsky
21 Jan 2009 288c Director's change of particulars / david plucinsky / 15/01/2009
19 Jan 2009 363a Return made up to 13/01/09; full list of members
26 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ S175 c a 2006 21/10/2008
24 Nov 2008 288b Appointment terminated director michael heath
19 Sep 2008 288c Director's change of particulars / david plucinsky / 01/09/2008
25 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
14 Jan 2008 363a Return made up to 13/01/08; full list of members
01 Aug 2007 395 Particulars of mortgage/charge
13 Jul 2007 288a New director appointed
30 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
17 Jan 2007 363a Return made up to 13/01/07; full list of members
11 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2006 287 Registered office changed on 11/12/06 from: south house park barns irthington cumbria CA6 4NQ
01 Nov 2006 288a New director appointed
24 Oct 2006 288a New secretary appointed
18 Oct 2006 288b Secretary resigned;director resigned
06 Jul 2006 363s Return made up to 18/06/06; full list of members
27 Jun 2006 363s Return made up to 18/06/05; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed