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MOMENTOUS RELOCATION LIMITED

Company number 01366728

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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)
13 Feb 2015 AP01 Appointment of Mr David Malcolm Hollins as a director on 13 February 2015
20 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
06 Jun 2014 CERTNM Company name changed baxters international removals LIMITED\certificate issued on 06/06/14
  • RES15 ‐ Change company name resolution on 2014-06-05
  • NM01 ‐ Change of name by resolution
12 May 2014 AP01 Appointment of Lawrence Edward Mcgreal as a director
12 May 2014 AP01 Appointment of Paul John Evans as a director
06 May 2014 AD01 Registered office address changed from Brunel Road Rabans Lane Aylesbury Buckinghamshire HP19 8UN on 6 May 2014
06 May 2014 TM01 Termination of appointment of Sheila Whiteside as a director
06 May 2014 TM02 Termination of appointment of Sheila Whiteside as a secretary
26 Mar 2014 MR04 Satisfaction of charge 21 in full
16 Jan 2014 AA Full accounts made up to 31 May 2013
23 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
23 Dec 2013 AD02 Register inspection address has been changed
04 Mar 2013 AA Full accounts made up to 31 May 2012
20 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
17 Sep 2012 AP01 Appointment of Mr Simon Robert Alexander Sheffield as a director
07 Sep 2012 TM01 Termination of appointment of Simon Osborne as a director
23 Aug 2012 CH01 Director's details changed for Simon Paul Osborne on 1 August 2012
19 Jan 2012 AA Full accounts made up to 31 May 2011
03 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
01 Feb 2011 AA Full accounts made up to 31 May 2010
17 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
25 Feb 2010 AA Accounts for a small company made up to 31 May 2009
05 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
18 Dec 2008 363a Return made up to 14/12/08; full list of members
05 Nov 2008 AA Full accounts made up to 31 May 2008