Moonshadow (Scotland) Limited

Company Name	Moonshadow (Scotland) Limited
Company Status	Dissolved
Company Number	00910401
Category	Private Limited Company
Incorporation Date	11 July 1967(56 years, 10 months ago)
Dissolution Date	26 December 2023 (4 months ago)
Previous Names	Melville Manufacturing & Marketing Co.Limited and Vertika International Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Christopher Simpson
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2021(53 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 26 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eclipse Blinds Fountain Crescent Inchinnan Renfrew PA4 9RE Scotland

Director Name	Mr Ian Galpin
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2021(53 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 26 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eclipse Blinds Fountain Crescent Inchinnan Renfrew PA4 9RE Scotland

Secretary Name	Mr Christopher Simpson
Status	Closed
Appointed	26 May 2021(53 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 26 December 2023)
Role	Company Director
Correspondence Address	Eclipse Blinds Fountain Crescent Inchinnan Renfrew PA4 9RE Scotland

Director Name	Mr Victor James Bones
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(25 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 26 February 1993)
Role	Company Director
Correspondence Address	8 Spinney Avenue Goostrey Crewe Cheshire CW4 8JE

Director Name	Christopher Stuart Tipper
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(25 years, 2 months after company formation)
Appointment Duration	1 year (resigned 29 October 1993)
Role	Company Director
Correspondence Address	1 Red Lion Lane Newbold Verdon Leicester LE9 9LS

Director Name	Mr David Christopher Hardwick Thompson
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(25 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	Brookdale 3 Sandlebridge Rise Alderley Edge Cheshire SK9 7TE

Director Name	John Alan Thomas
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(25 years, 2 months after company formation)
Appointment Duration	1 year (resigned 29 October 1993)
Role	Company Director
Correspondence Address	Garden House Pipewell Kettering Northamptonshire NN14 1QZ

Director Name	Mr David John Charles Thomas
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(25 years, 2 months after company formation)
Appointment Duration	7 years (resigned 29 September 1999)
Role	Accountant
Correspondence Address	15 Pool End Close Macclesfield Cheshire SK10 2LD

Director Name	William MacDonald
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(25 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	Netherdene Eaglesham G76 0JF Scotland

Director Name	James Roy Rodger
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(25 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 March 1996)
Role	Company Director
Correspondence Address	27 Southern Avenue Burnley Lancashire BB12 8AH

Secretary Name	Mr David John Charles Thomas
Nationality	British
Status	Resigned
Appointed	30 September 1992(25 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 21 September 1999)
Role	Company Director
Correspondence Address	15 Pool End Close Macclesfield Cheshire SK10 2LD

Director Name	Jon Martin Hitch
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(27 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2001)
Role	Businessman
Correspondence Address	10 Elmsway Bramhall Stockport Cheshire SK7 2AE

Director Name	Gary Peter Garland
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(30 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 August 2000)
Role	Sales
Correspondence Address	5 Eascote Road Aylesbury Buckinghamshire HP21 9XL

Director Name	Mr Ian Kirkham
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1999(32 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 November 2000)
Role	Company Director
Correspondence Address	106 Windingbrook Lane Collingtree Park Northampton Northamptonshire NN4 0XN

Director Name	Mr Stephen Graham Wilson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1999(32 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 September 2002)
Role	Company Director
Correspondence Address	86 Copt Heath Drive Knowle Solihull West Midlands B93 9PB

Secretary Name	Mr Geoffrey Michael Duggan
Nationality	British
Status	Resigned
Appointed	21 September 1999(32 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Westdale 19 Cosby Road Countesthorpe Leicester Leicestershire LE8 5PD

Director Name	John Christopher Irvine
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2000(32 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 2001)
Role	Finance Director
Correspondence Address	2 Abbots Road Grangemouth Stirlingshire FK3 8HX Scotland

Director Name	Christopher John
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(33 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 August 2001)
Role	Company Director
Correspondence Address	6 Lavender Croft 61 Wymondley Road Hitchin Hertfordshire SG4 9PT

Director Name	Mr Anthony John Brewer
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(33 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 September 2002)
Role	Company Director
Correspondence Address	Holly Cottage Woodcote Lane, Woodcote Bromsgrove Worcestershire B61 9EG

Director Name	Gordon Matheson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(35 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Kirkview Cumbernauld Glasgow Lanarkshire G67 4EH Scotland

Secretary Name	Mr Mark Gerald Dempsey
Nationality	British
Status	Resigned
Appointed	03 September 2002(35 years, 2 months after company formation)
Appointment Duration	18 years, 9 months (resigned 26 May 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Regent Park Square Glasgow G41 2AG Scotland

Director Name	Mr Graeme Frank Hamilton Carruthers
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(44 years, 6 months after company formation)
Appointment Duration	5 years (resigned 16 January 2017)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Lcp House First Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7NA

Director Name	Mr Mark Gerald Dempsey
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(49 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 May 2021)
Role	Management Accountant
Country of Residence	Scotland
Correspondence Address	Luxaflex Uk Battersea Road Stockport Cheshire SK4 3EQ

Contact

Website	www.eclipse-blinds.com

Location

Registered Address	Luxaflex Uk Battersea Road Stockport Cheshire SK4 3EQ
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

29 November 1995	Delivered on: 8 December 1995 Satisfied on: 26 February 2000 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking property and assets of the company whatsoever and wheresoever present and future. Fully Satisfied
29 November 1995	Delivered on: 2 December 1995 Satisfied on: 26 February 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on all the undertaking property assets and rights of the company present and future. Fully Satisfied
30 June 1994	Delivered on: 18 July 1994 Satisfied on: 8 December 1995 Persons entitled: James Mcneil Classification: Deed of guarantee and charge Secured details: All moneys due or to become due from ashley group PLC to james mcneil under or pursuant to the terms of an agreement dated 27TH april 1989 and/or this charge. Particulars: Please see doc for further details,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 June 1994	Delivered on: 18 July 1994 Satisfied on: 8 December 1995 Persons entitled: Robert Mcneil. Classification: Deed of guarantee and charge. Secured details: All moneys due or to become due from ashley group PLC to robert mcneil under or pursuant to the terms of an agreement dated 27TH april 1989 ,and/or this charge. Particulars: Please see doc for further details,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 October 1987	Delivered on: 3 November 1987 Satisfied on: 30 July 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
5 October 1981	Delivered on: 8 October 1981 Satisfied on: 30 July 1991 Persons entitled: Industrial Commercial Finance Corporation Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as sutton mill, woods pool moss pool, the winderness and the cut macclesfield cheshire. Fully Satisfied
13 October 1977	Delivered on: 21 October 1977 Satisfied on: 30 July 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on the undertaking and all property and assets present and future including goodwill & book debts uncalled capital. Charge by way of legal mortgage and f/h and f/h premises known sutton mill, half street macclesfield cheshire (see doc M27). Fully Satisfied
31 August 1976	Delivered on: 9 September 1976 Satisfied on: 30 July 1991 Persons entitled: Industrial and Commercial Finance Corp. LTD. Classification: Debenture Secured details: Â£40,000 and all other monies due from the co to the chargee under on agreement dated 31-8-76 and all other monies due. Particulars: A first fixed charge on the property known as sutton mill, half street, and 15 brook street, macclesfield together with all buildings and landlordo fixtures floating charge on the undertaking and all other property and goodwill assets present and future including uncalled capital, (please see doc M24 for full details). Fully Satisfied

Filing History

13 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
18 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
31 May 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
2 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
19 January 2017	Appointment of Mr Mark Dempsey as a director on 16 January 2017 (2 pages)
19 January 2017	Termination of appointment of Graeme Frank Hamilton Carruthers as a director on 16 January 2017 (1 page)
19 January 2017	Appointment of Mr Mark Dempsey as a director on 16 January 2017 (2 pages)
19 January 2017	Termination of appointment of Graeme Frank Hamilton Carruthers as a director on 16 January 2017 (1 page)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 May 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
11 May 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 46,906 (4 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 46,906 (4 pages)
7 April 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
7 April 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 46,906 (4 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 46,906 (4 pages)
2 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
2 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
1 July 2014	Termination of appointment of Gordon Matheson as a director (1 page)
1 July 2014	Termination of appointment of Gordon Matheson as a director (1 page)
13 June 2014	Registered office address changed from Lcp House First Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7NA on 13 June 2014 (1 page)
13 June 2014	Registered office address changed from Lcp House First Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7NA on 13 June 2014 (1 page)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 46,906 (5 pages)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 46,906 (5 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
21 August 2013	Director's details changed for Graeme Frank Hamilton Carruthers on 1 July 2013 (2 pages)
21 August 2013	Director's details changed for Graeme Frank Hamilton Carruthers on 1 July 2013 (2 pages)
21 August 2013	Director's details changed for Graeme Frank Hamilton Carruthers on 1 July 2013 (2 pages)
21 August 2013	Director's details changed for Graeme Frank Hamilton Carruthers on 1 July 2013 (2 pages)
21 August 2013	Director's details changed for Graeme Frank Hamilton Carruthers on 1 July 2013 (2 pages)
21 August 2013	Director's details changed for Graeme Frank Hamilton Carruthers on 1 July 2013 (2 pages)
5 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
5 March 2013	Registered office address changed from Bay 1 Building 7 Second Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7PP England on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from Bay 1 Building 7 Second Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7PP England on 5 March 2013 (1 page)
5 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
5 March 2013	Registered office address changed from Bay 1 Building 7 Second Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7PP England on 5 March 2013 (1 page)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
26 January 2012	Appointment of Graeme Frank Hamilton Carruthers as a director (2 pages)
26 January 2012	Appointment of Graeme Frank Hamilton Carruthers as a director (2 pages)
5 January 2012	Registered office address changed from C/O Turnils Uk Ltd Unit 3 Castle Court, Castlegate Way Dudley West Midlands DY1 4RD United Kingdom on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from C/O Turnils Uk Ltd Unit 3 Castle Court, Castlegate Way Dudley West Midlands DY1 4RD United Kingdom on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from C/O Turnils Uk Ltd Unit 3 Castle Court, Castlegate Way Dudley West Midlands DY1 4RD United Kingdom on 5 January 2012 (1 page)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
12 November 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
12 November 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
24 August 2010	Registered office address changed from Washington Centre Halesowen Road Dudley West Midlands DY2 9SB on 24 August 2010 (1 page)
24 August 2010	Registered office address changed from Washington Centre Halesowen Road Dudley West Midlands DY2 9SB on 24 August 2010 (1 page)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
28 January 2010	Director's details changed for Gordon Matheson on 31 December 2009 (2 pages)
28 January 2010	Director's details changed for Gordon Matheson on 31 December 2009 (2 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
6 January 2009	Return made up to 31/12/08; full list of members (3 pages)
6 January 2009	Return made up to 31/12/08; full list of members (3 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
27 February 2008	Return made up to 31/12/07; no change of members (6 pages)
27 February 2008	Return made up to 31/12/07; no change of members (6 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
15 February 2007	Return made up to 31/12/06; full list of members (6 pages)
15 February 2007	Return made up to 31/12/06; full list of members (6 pages)
11 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
11 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
23 December 2005	Return made up to 31/12/05; full list of members (6 pages)
23 December 2005	Return made up to 31/12/05; full list of members (6 pages)
19 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
19 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
28 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
4 November 2003	Accounts made up to 31 December 2002 (15 pages)
4 November 2003	Accounts made up to 31 December 2002 (15 pages)
24 September 2003	Return made up to 18/09/03; full list of members (6 pages)
24 September 2003	Return made up to 18/09/03; full list of members (6 pages)
16 December 2002	Company name changed vertika international LIMITED\certificate issued on 16/12/02 (2 pages)
16 December 2002	Company name changed vertika international LIMITED\certificate issued on 16/12/02 (2 pages)
7 December 2002	Return made up to 18/09/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 December 2002	Return made up to 18/09/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 November 2002	Accounts made up to 31 December 2001 (14 pages)
5 November 2002	Accounts made up to 31 December 2001 (14 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
9 September 2002	Director resigned (1 page)
9 September 2002	New secretary appointed (2 pages)
9 September 2002	Registered office changed on 09/09/02 from: po box 1 gorsey lane coleshill birmingham west midlands B46 1LW (1 page)
9 September 2002	Secretary resigned (1 page)
9 September 2002	Registered office changed on 09/09/02 from: po box 1 gorsey lane coleshill birmingham west midlands B46 1LW (1 page)
9 September 2002	Secretary resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	New secretary appointed (2 pages)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
18 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
31 October 2001	Accounts made up to 31 December 2000 (15 pages)
31 October 2001	Accounts made up to 31 December 2000 (15 pages)
27 September 2001	Return made up to 18/09/01; full list of members (7 pages)
27 September 2001	Return made up to 18/09/01; full list of members (7 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
31 July 2001	Director's particulars changed (1 page)
31 July 2001	Director's particulars changed (1 page)
13 July 2001	Registered office changed on 13/07/01 from: po box 1 coleshill birmingham west midlands B46 1LW (1 page)
13 July 2001	Registered office changed on 13/07/01 from: po box 1 coleshill birmingham west midlands B46 1LW (1 page)
18 June 2001	Registered office changed on 18/06/01 from: gorsey lane coleshill birmingham west midlands B46 1JU (1 page)
18 June 2001	Registered office changed on 18/06/01 from: gorsey lane coleshill birmingham west midlands B46 1JU (1 page)
25 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
15 December 2000	Registered office changed on 15/12/00 from: po box 1 riverside way northampton northamptonshire NN1 5NH (1 page)
15 December 2000	Registered office changed on 15/12/00 from: po box 1 riverside way northampton northamptonshire NN1 5NH (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	New director appointed (3 pages)
10 December 2000	New director appointed (3 pages)
10 December 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Secretary resigned (1 page)
23 November 2000	Secretary resigned (1 page)
2 November 2000	Accounts made up to 31 December 1999 (18 pages)
2 November 2000	Accounts made up to 31 December 1999 (18 pages)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
21 September 2000	Return made up to 18/09/00; full list of members (8 pages)
21 September 2000	Return made up to 18/09/00; full list of members (8 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
25 July 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 12/07/00 (2 pages)
25 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
25 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
25 July 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 12/07/00 (2 pages)
10 May 2000	New director appointed (3 pages)
10 May 2000	New director appointed (3 pages)
26 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
5 October 1999	Registered office changed on 05/10/99 from: sutton mill byrons lane macclesfield SK11 7PR (1 page)
5 October 1999	Registered office changed on 05/10/99 from: sutton mill byrons lane macclesfield SK11 7PR (1 page)
4 October 1999	New director appointed (2 pages)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
4 October 1999	New secretary appointed (2 pages)
4 October 1999	New secretary appointed (2 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
30 September 1999	Return made up to 18/09/99; full list of members (6 pages)
30 September 1999	Return made up to 18/09/99; full list of members (6 pages)
16 May 1999	Accounts made up to 31 December 1998 (15 pages)
16 May 1999	Accounts made up to 31 December 1998 (15 pages)
23 September 1998	Return made up to 18/09/98; full list of members (6 pages)
23 September 1998	Accounts made up to 31 December 1997 (15 pages)
23 September 1998	Accounts made up to 31 December 1997 (15 pages)
23 September 1998	Return made up to 18/09/98; full list of members (6 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
16 October 1997	Return made up to 30/09/97; full list of members (6 pages)
16 October 1997	Return made up to 30/09/97; full list of members (6 pages)
22 August 1997	Accounts made up to 31 December 1996 (15 pages)
22 August 1997	Accounts made up to 31 December 1996 (15 pages)
14 November 1996	Auditor's resignation (2 pages)
14 November 1996	Auditor's resignation (2 pages)
28 October 1996	Accounts made up to 31 December 1995 (15 pages)
28 October 1996	Accounts made up to 31 December 1995 (15 pages)
9 October 1996	Return made up to 30/09/96; full list of members (6 pages)
9 October 1996	Return made up to 30/09/96; full list of members (6 pages)
28 March 1996	Director resigned (2 pages)
28 March 1996	Director resigned (2 pages)
8 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 1995	Particulars of mortgage/charge (4 pages)
8 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 1995	Particulars of mortgage/charge (4 pages)
8 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 1995	Particulars of mortgage/charge (4 pages)
2 December 1995	Particulars of mortgage/charge (4 pages)
16 October 1995	Return made up to 30/09/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 October 1995	Return made up to 30/09/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 July 1995	Accounts made up to 31 December 1994 (15 pages)
6 July 1995	Accounts made up to 31 December 1994 (15 pages)
13 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
13 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
30 January 1991	Registered office changed on 30/01/91 from: 35 st thomas st london SE1 9SN (1 page)
30 January 1991	Registered office changed on 30/01/91 from: 35 st thomas st london SE1 9SN (1 page)
8 November 1990	Full group accounts made up to 31 December 1989 (18 pages)
8 November 1990	Full group accounts made up to 31 December 1989 (18 pages)

Moonshadow (Scotland) Limited

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