MOORFIELD NEWBURY HOLDINGS LIMITED

Company number 05274207

Date	Type	Description	View / Download
28 Jan 2009	363a	Return made up to 01/11/08; full list of members	(6 pages)
21 Aug 2008	AA	Full accounts made up to 31 December 2007	(8 pages)
15 Nov 2007	363s	Return made up to 01/11/07; full list of members	(7 pages)
13 Aug 2007	MISC	Aud res sec 394	(1 page)
07 Aug 2007	AA	Full accounts made up to 31 December 2006	(8 pages)
25 Jun 2007	287	Registered office changed on 25/06/07 from: 4TH floor premier house 44-48 dover street london W1S 4NX	(1 page)
09 Jan 2007	288c	Director's particulars changed	(1 page)
16 Nov 2006	363s	Return made up to 01/11/06; full list of members	(7 pages)
04 Oct 2006	AA	Full accounts made up to 31 December 2005	(8 pages)
14 Mar 2006	288c	Director's particulars changed	(1 page)
28 Nov 2005	363s	Return made up to 01/11/05; full list of members	(7 pages)
02 Nov 2005	288c	Director's particulars changed	(1 page)
03 May 2005	287	Registered office changed on 03/05/05 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
03 May 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
03 May 2005	288b	Director resigned	(1 page)
03 May 2005	288b	Secretary resigned	(1 page)
27 Apr 2005	288a	New secretary appointed	(2 pages)
27 Apr 2005	288a	New director appointed	(4 pages)
27 Apr 2005	288a	New director appointed	(5 pages)
27 Apr 2005	288a	New director appointed	(5 pages)
08 Apr 2005	395	Particulars of mortgage/charge	(6 pages)
06 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)

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