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MOORFIELD REAL ESTATE FUND II GP LIMITED

Company number 06312634

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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)
21 Mar 2014 AP03 Appointment of Mrs Saira Johnston as a secretary
19 Feb 2014 TM01 Termination of appointment of Graham Sidwell as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
13 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 2
19 Apr 2013 MR04 Satisfaction of charge 21 in full
19 Apr 2013 MR04 Satisfaction of charge 22 in full
19 Apr 2013 MR04 Satisfaction of charge 2 in full
19 Apr 2013 MR04 Satisfaction of charge 20 in full
19 Apr 2013 MR04 Satisfaction of charge 3 in full
19 Apr 2013 MR04 Satisfaction of charge 4 in full
20 Sep 2012 TM02 Termination of appointment of Timothy Sanderson as a secretary
12 Sep 2012 AA Full accounts made up to 31 December 2011
03 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 July 2012
24 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 3RD August 2012.
24 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 20
24 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 21
24 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 22
18 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 18
18 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 19
04 Jan 2012 AP01 Appointment of Charles John Ferguson-Davie as a director
03 Oct 2011 AA Full accounts made up to 31 December 2010
08 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
15 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 14
15 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 15
15 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 16