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MOOD DEVELOPMENTS LIMITED

Company number 05370696

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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)
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
06 Jun 2008 288b Appointment terminated director andrew mayo
04 Mar 2008 363a Return made up to 21/02/08; full list of members
15 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
02 Apr 2007 363a Return made up to 21/02/07; full list of members
04 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
04 Oct 2006 225 Accounting reference date extended from 28/02/06 to 30/04/06
07 Jul 2006 395 Particulars of mortgage/charge
01 Jul 2006 395 Particulars of mortgage/charge
04 Apr 2006 363s Return made up to 21/02/06; full list of members
27 Feb 2006 288a New director appointed
05 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2005 88(2)R Ad 03/08/05--------- £ si 838@1=838 £ ic 2/840
10 Aug 2005 395 Particulars of mortgage/charge
10 Aug 2005 395 Particulars of mortgage/charge
30 Mar 2005 88(2)R Ad 25/02/05--------- £ si 1@1=1 £ ic 1/2
30 Mar 2005 287 Registered office changed on 30/03/05 from: c/o hempsons the exchange station parade harrogate north yorkshire HG1 1DY
30 Mar 2005 288b Secretary resigned
30 Mar 2005 288b Director resigned
30 Mar 2005 288a New director appointed
30 Mar 2005 288a New secretary appointed;new director appointed
07 Mar 2005 MEM/ARTS Memorandum and Articles of Association
07 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2005 CERTNM Company name changed hempco 1 LIMITED\certificate issued on 04/03/05
21 Feb 2005 NEWINC Incorporation