MOONBRAE LIMITED

Company number 07180214 ·

Dissolved

35 filings

Date Filing
21 Mar 2014 Annual return made up to 2 February 2014 with full list of shareholders View document
10 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
7 Jan 2014 DIRECTOR APPOINTED MRS VICTORIA HALL View document
7 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR ADAM ROCHE View document
7 Jan 2014 REGISTERED OFFICE CHANGED ON 07/01/2014 FROM · 34 FELL SIDE · CONSETT · COUNTY DURHAM · DH8 7AW · ENGLAND View document
7 Jan 2014 CORPORATE DIRECTOR APPOINTED EMB FOLDS LTD View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
19 Apr 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORREST SECRETARIES LTD / 01/10/2012 View document
19 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
18 Feb 2013 Annual return made up to 2 February 2013 with full list of shareholders View document
11 Oct 2012 SAIL ADDRESS CHANGED FROM: 29 WHERDOHL BUSINESS PARK NUMBER ONE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 6TJ View document
26 Jul 2012 DIRECTOR APPOINTED MR ADAM ROCHE View document
26 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR DEBBIE ANN BROWN View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
13 Apr 2012 REGISTERED OFFICE CHANGED ON 13/04/2012 FROM 8 WOODLEA CRESCENT HEXHAM NORTHUMBERLAND NE46 1EB UNITED KINGDOM View document
23 Feb 2012 Annual return made up to 2 February 2012 with full list of shareholders View document
2 Nov 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC View document
2 Nov 2011 SAIL ADDRESS CREATED View document
1 Nov 2011 APPOINTMENT TERMINATED, SECRETARY EAGLERISING LIMITED View document
1 Nov 2011 CORPORATE SECRETARY APPOINTED FORREST SECRETARIES LTD View document
18 Oct 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
17 Feb 2011 CURREXT FROM 31/03/2011 TO 30/06/2011 View document
9 Feb 2011 Annual return made up to 2 February 2011 with full list of shareholders View document
7 Feb 2011 CORPORATE SECRETARY APPOINTED EAGLERISING LIMITED View document
3 Feb 2011 REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 29 WERDOHL BUSINESS PARK NUMBER ONE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 6TJ UNITED KINGDOM View document
3 Feb 2011 DIRECTOR APPOINTED DEBBIE BROWN View document
1 Feb 2011 REGISTERED OFFICE CHANGED ON 01/02/2011 FROM 122 - 126 TOOLEY STREET LONDON SE1 2TU UNITED KINGDOM View document
1 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR ARTHUR BARBER View document
22 Sep 2010 REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 122 - 126 TOOLEY STREET LONDON SE1 2TU UNITED KINGDOM View document
22 Sep 2010 DIRECTOR APPOINTED PETAR ZEC View document
22 Sep 2010 DIRECTOR APPOINTED ARTHUR KEITH BARBER View document
22 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR PETAR ZEC View document
22 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR ARTHUR BARBER View document
22 Sep 2010 REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 28 WORCESTER MEWS LIMINGTON ROAD LONDON NW6 1XU UNITED KINGDOM View document
5 Mar 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document