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MOSS UK GROUP LIMITED

Company number 02779419

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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)
16 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Apr 2008 363a Return made up to 31/03/08; full list of members
07 Apr 2008 288c Director's change of particulars / john walker / 01/03/2007
07 Apr 2008 288c Director and secretary's change of particulars / gretchen walker / 01/03/2007
19 Mar 2008 353 Location of register of members
19 Mar 2008 190 Location of debenture register
18 Mar 2008 AA Accounts for a small company made up to 30 November 2007
26 Feb 2008 363a Return made up to 06/02/07; full list of members
22 May 2007 AA Accounts for a small company made up to 30 November 2006
16 Mar 2007 88(2)R Ad 26/07/06--------- £ si 99000@1=99000 £ ic 86000/185000
16 Mar 2007 88(2)R Ad 29/07/06--------- £ si 85000@1=85000 £ ic 1000/86000
16 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2007 123 £ nc 1000/200000 26/07/06
15 Mar 2007 AA Accounts for a small company made up to 31 December 2005
15 Feb 2007 225 Accounting reference date extended from 31/10/06 to 30/11/06
29 Jan 2007 287 Registered office changed on 29/01/07 from: unit 3 hardwick road industrial park great gransden, sandy beds SG19 3BJ
07 Dec 2006 225 Accounting reference date shortened from 31/12/06 to 31/10/06
26 May 2006 363s Return made up to 09/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jun 2005 AA Accounts for a small company made up to 31 December 2004
05 Apr 2005 363s Return made up to 09/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Aug 2004 AA Accounts for a small company made up to 31 December 2003
20 Feb 2004 363s Return made up to 09/01/04; full list of members
14 May 2003 AA Accounts for a small company made up to 31 December 2002