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MEDLOCK MOON LIMITED

Company number 05385391

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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)
29 Mar 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	View PDF Annual return made up to 8 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Jan 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
20 Jan 2010	CH01	Director's details changed for Mr Robert Michael Bennison on 20 January 2010	View PDF Director's details changed for Mr Robert Michael Bennison on 20 January 2010 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	CH01	Director's details changed for Stephen Hamlett on 7 January 2010	View PDF Director's details changed for Stephen Hamlett on 7 January 2010 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	CH01	Director's details changed for Mr Nicholas Douglas on 7 January 2010	View PDF Director's details changed for Mr Nicholas Douglas on 7 January 2010 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	CH01	Director's details changed for Stephen Hamlett on 7 January 2010	View PDF Director's details changed for Stephen Hamlett on 7 January 2010 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	CH01	Director's details changed for Mr Phillip Cooper on 7 January 2010	View PDF Director's details changed for Mr Phillip Cooper on 7 January 2010 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	CH01	Director's details changed for Mr John Anthony Bentley on 7 January 2010	View PDF Director's details changed for Mr John Anthony Bentley on 7 January 2010 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	CH03	Secretary's details changed for Mr Robert Michael Bennison on 7 January 2010	View PDF Secretary's details changed for Mr Robert Michael Bennison on 7 January 2010 - link opens in a new window - 1 page (1 page)
10 Mar 2009	363a	Return made up to 08/03/09; full list of members	View PDF Return made up to 08/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Dec 2008	288a	Director appointed mr nicholas douglas	View PDF Director appointed mr nicholas douglas - link opens in a new window - 1 page (1 page)
03 Dec 2008	288a	Director appointed mr robert michael bennison	View PDF Director appointed mr robert michael bennison - link opens in a new window - 2 pages (2 pages)
03 Dec 2008	288b	Appointment terminated director pierre guyot	View PDF Appointment terminated director pierre guyot - link opens in a new window - 1 page (1 page)
03 Dec 2008	288a	Director appointed mr john bentley	View PDF Director appointed mr john bentley - link opens in a new window - 2 pages (2 pages)
14 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
22 May 2008	288a	Director appointed mr phillip cooper	View PDF Director appointed mr phillip cooper - link opens in a new window - 2 pages (2 pages)
22 May 2008	288b	Appointment terminated director robert contreras	View PDF Appointment terminated director robert contreras - link opens in a new window - 1 page (1 page)
12 Mar 2008	288c	Director's change of particulars / robert contreras / 12/03/2008	View PDF Director's change of particulars / robert contreras / 12/03/2008 - link opens in a new window - 1 page (1 page)
12 Mar 2008	363a	Return made up to 08/03/08; full list of members	View PDF Return made up to 08/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
29 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Aug 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
10 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
16 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
12 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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