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MOULTHAVEN MANAGEMENT COMPANY LTD

Company number 05660870

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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 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
08 May 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
01 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 21 December 2010 with full list of shareholders
17 Dec 2010 AD01 Registered office address changed from 62 Duchy Road Harrogate North Yorkshire HG1 2EZ on 17 December 2010
27 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Wendy Jean Brooks on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Mr Robert John Austin on 21 January 2010
21 Jan 2010 CH03 Secretary's details changed for Dorothy Marion Bosomworth on 21 January 2010
25 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Jan 2009 363a Return made up to 21/12/08; full list of members
20 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
01 Oct 2008 288a Director appointed wendy jean brooks
17 Sep 2008 288b Appointment terminated director roger kilby
17 Sep 2008 288b Appointment terminated director and secretary maureen stopher
16 Sep 2008 287 Registered office changed on 16/09/2008 from 149/151 sparrows herne bushey heath herts WD23 1AQ
09 Sep 2008 288a Secretary appointed dorothy marion bosomworth
09 Sep 2008 288a Director appointed robert john austin
01 May 2008 AA Accounts for a dormant company made up to 31 December 2006
17 Jan 2008 363s Return made up to 21/12/07; full list of members
07 Feb 2007 363s Return made up to 21/12/06; full list of members
13 Mar 2006 288a New director appointed
13 Mar 2006 288a New secretary appointed;new director appointed