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MORESBY INVESTMENTS LIMITED

Company number SC039634

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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)
09 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 5,000
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Mar 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
18 Mar 2013 CH01 Director's details changed for Mrs Heather Braemar Hyett on 31 December 2012
18 Mar 2013 CH01 Director's details changed for Mr Gerald William Hyett on 31 December 2012
18 Mar 2013 CH04 Secretary's details changed for James & George Collie on 31 December 2012
03 Jan 2013 CH04 Secretary's details changed for James & George Collie on 2 January 2013
03 Jan 2013 CH01 Director's details changed for Mr Darrell George Hyett on 2 January 2013
02 Jan 2013 CH01 Director's details changed for Heather Braemar Hyett on 2 January 2013
02 Jan 2013 CH01 Director's details changed for Gerald William Hyett on 2 January 2013
02 Jan 2013 CH01 Director's details changed for Miss Samantha Muriel Hyett on 2 January 2013
02 Jan 2013 CH01 Director's details changed for Miss Rachel Sarah Hyett on 2 January 2013
25 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
22 May 2012 AP01 Appointment of Miss Samantha Muriel Hyett as a director
22 May 2012 AP01 Appointment of Mr Darrell George Hyett as a director
21 May 2012 AP01 Appointment of Miss Rachel Sarah Hyett as a director
25 Apr 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
16 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
15 Jan 2012 CH01 Director's details changed for Heather Braemar Hyett on 15 January 2012
15 Jan 2012 CH01 Director's details changed for Gerald William Hyett on 15 January 2012
21 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
18 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
16 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
01 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008