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MOORFIELDS CR LIMITED

Company number 08910792

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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)
19 Jun 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
08 May 2014	AD01	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 8 May 2014	View PDF Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 8 May 2014 - link opens in a new window - 2 pages (2 pages)
01 May 2014	CERTNM	Company name changed city peregrine LTD\certificate issued on 01/05/14 RES15 ‐ Change company name resolution on 2014-05-01	View PDF Company name changed city peregrine LTD\certificate issued on 01/05/14 RES15 ‐ Change company name resolution on 2014-05-01 - link opens in a new window - 2 pages (2 pages)
01 May 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	SH01	Statement of capital following an allotment of shares on 26 February 2014 GBP 6	View PDF Statement of capital following an allotment of shares on 26 February 2014 GBP 6 - link opens in a new window - 9 pages (9 pages)
26 Mar 2014	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 - 27 pages (27 pages)
21 Mar 2014	AP04	Appointment of Wellco Secretaries Ltd as a secretary	View PDF Appointment of Wellco Secretaries Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	AA01	Current accounting period shortened from 28 February 2015 to 30 April 2014	View PDF Current accounting period shortened from 28 February 2015 to 30 April 2014 - link opens in a new window - 1 page (1 page)
28 Feb 2014	CH01	Director's details changed for Mr Simon Robert Robert Thomas on 28 February 2014	View PDF Director's details changed for Mr Simon Robert Robert Thomas on 28 February 2014 - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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