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Dato Capital United Kingdom

Moorfield Estates Development Holdings LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 6, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 03497068
Record last updated Friday, October 18, 2013 12:53:48 AM UTC
Official Address Nightingale House 65 Curzon Street West End
There are 168 companies registered at this street
Postal Code W1J8PE
Sector Activities of head offices

Charts

Visits

MOORFIELD ESTATES DEVELOPMENT HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 8, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 8, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Oct 8, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Oct 3, 2013 Resignation of one Director Resignation of one Director
Registry Oct 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2013 Resignation of one Director Resignation of one Director
Registry Sep 23, 2013 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Feb 5, 2013 Annual return Annual return
Financials Dec 6, 2012 Annual accounts Annual accounts
Registry Sep 20, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 10, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 10, 2012 Annual return Annual return
Financials Aug 9, 2011 Annual accounts Annual accounts
Registry Jan 25, 2011 Annual return Annual return
Financials Sep 8, 2010 Annual accounts Annual accounts
Registry Feb 2, 2010 Annual return Annual return
Registry Jan 22, 2010 Change of particulars for director Change of particulars for director
Registry Dec 4, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 20, 2009 Change of particulars for director Change of particulars for director
Registry Nov 18, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 18, 2009 Statement of satisfaction in full or in part of mortgage or charge 3497... Statement of satisfaction in full or in part of mortgage or charge 3497...
Registry Oct 28, 2009 Change of particulars for director Change of particulars for director
Registry Oct 17, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Jun 5, 2009 Annual accounts Annual accounts
Registry Feb 6, 2009 Annual return Annual return
Financials Aug 21, 2008 Annual accounts Annual accounts
Registry Feb 18, 2008 Annual return Annual return
Financials Oct 4, 2007 Annual accounts Annual accounts
Registry Aug 13, 2007 Miscellaneous document Miscellaneous document
Registry Jun 25, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 10, 2007 Annual return Annual return
Registry Jan 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 24, 2006 Annual accounts Annual accounts
Registry Mar 14, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 14, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Nov 2, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 10, 2005 Annual return Annual return
Registry Mar 1, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 3, 2004 Notice of change of directors or secretaries or in their particulars 3497... Notice of change of directors or secretaries or in their particulars 3497...
Financials Aug 6, 2004 Annual accounts Annual accounts
Registry Jun 4, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 18, 2004 Annual return Annual return
Financials Jun 4, 2003 Annual accounts Annual accounts
Registry Feb 24, 2003 Annual return Annual return
Financials Jun 12, 2002 Annual accounts Annual accounts
Registry Jan 25, 2002 Annual return Annual return
Registry Nov 8, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 10, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 7, 2001 Particulars of a mortgage or charge 3497... Particulars of a mortgage or charge 3497...
Registry Jul 7, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 7, 2001 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 7, 2001 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Financials May 23, 2001 Annual accounts Annual accounts
Registry Jan 29, 2001 Annual return Annual return
Registry Nov 21, 2000 Appointment of a director Appointment of a director
Registry Nov 1, 2000 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Oct 12, 2000 Annual accounts Annual accounts
Registry Feb 4, 2000 Annual return Annual return
Registry Dec 7, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 27, 1999 Annual accounts Annual accounts
Registry Sep 1, 1999 Resignation of a director Resignation of a director
Registry Aug 20, 1999 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Jan 29, 1999 Annual return Annual return
Registry Jun 25, 1998 Elective resolution Elective resolution
Registry Jun 25, 1998 Elective resolution 3497... Elective resolution 3497...
Registry Jun 25, 1998 Elective resolution Elective resolution
Registry Feb 5, 1998 Appointment of a director Appointment of a director
Registry Feb 5, 1998 Appointment of a director 3497... Appointment of a director 3497...
Registry Feb 5, 1998 Appointment of a director Appointment of a director
Registry Feb 5, 1998 Resignation of a secretary Resignation of a secretary
Registry Feb 5, 1998 Resignation of a director Resignation of a director
Registry Feb 5, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 5, 1998 Appointment of a secretary Appointment of a secretary
Registry Feb 5, 1998 Change of accounting reference date Change of accounting reference date
Registry Feb 3, 1998 Company name change Company name change
Registry Feb 2, 1998 Change of name certificate Change of name certificate
Registry Jan 22, 1998 Six appointments: 2 companies and 4 men Six appointments: 2 companies and 4 men

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