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FULL MOON HOLDINGS LIMITED

Company number 01898682

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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)
26 Jun 2008 363a Return made up to 14/06/08; full list of members
15 Apr 2008 288b Appointment terminated director david graham
15 Apr 2008 288b Appointment terminated director john hartwell
14 Feb 2008 288a New director appointed
08 Feb 2008 288a New director appointed
16 Jan 2008 CERTNM Company name changed gavel securities LIMITED\certificate issued on 16/01/08
06 Nov 2007 288a New director appointed
05 Oct 2007 AA Full accounts made up to 31 December 2006
02 Oct 2007 288b Director resigned
17 Aug 2007 288a New director appointed
10 Aug 2007 363a Return made up to 14/06/07; full list of members
19 Jul 2007 395 Particulars of mortgage/charge
14 Jun 2007 288b Director resigned
27 Apr 2007 395 Particulars of mortgage/charge
27 Apr 2007 395 Particulars of mortgage/charge
08 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2006 288b Secretary resigned
08 Nov 2006 288a New secretary appointed
27 Oct 2006 AA Accounts for a small company made up to 31 December 2005
02 Sep 2006 395 Particulars of mortgage/charge
23 Jun 2006 363a Return made up to 14/06/06; full list of members
04 Apr 2006 288b Secretary resigned
04 Apr 2006 288a New secretary appointed
02 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
01 Jul 2005 363s Return made up to 14/06/05; full list of members