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MOORFIELD INVESTMENT MANAGEMENT LIMITED

Company number 04017777

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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)
05 Jul 2004 363s Return made up to 20/06/04; full list of members
04 Jun 2004 288c Director's particulars changed
10 May 2004 AA Full accounts made up to 31 December 2003
08 Jul 2003 363s Return made up to 20/06/03; full list of members
04 Jun 2003 AA Full accounts made up to 31 December 2002
04 Jul 2002 363s Return made up to 20/06/02; full list of members
  • 363(287) ‐ Registered office changed on 04/07/02
27 May 2002 AA Full accounts made up to 31 December 2001
08 Nov 2001 288c Director's particulars changed
18 Jul 2001 88(2)R Ad 06/07/01--------- £ si 1@1=1 £ ic 2/3
10 Jul 2001 395 Particulars of mortgage/charge
07 Jul 2001 395 Particulars of mortgage/charge
06 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ S151-158 27/06/01
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06 Jul 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Jul 2001 155(6)a Declaration of assistance for shares acquisition
05 Jul 2001 363s Return made up to 20/06/01; full list of members
  • 363(287) ‐ Registered office changed on 05/07/01
17 May 2001 AA Accounts for a dormant company made up to 31 December 2000
15 Nov 2000 MEM/ARTS Memorandum and Articles of Association
14 Nov 2000 288b Director resigned
14 Nov 2000 288b Secretary resigned
14 Nov 2000 288a New secretary appointed
14 Nov 2000 288a New director appointed
14 Nov 2000 288a New director appointed
14 Nov 2000 288a New director appointed
14 Nov 2000 287 Registered office changed on 14/11/00 from: LEVEL1 exchange house primrose street, london EC2A 2HS
14 Nov 2000 225 Accounting reference date shortened from 30/06/01 to 31/12/00