MOOR HOUSE MANAGEMENT SERVICES LIMITED

Company number 04130887

Date	Type	Description	View / Download
15 Aug 2013	TM02	Termination of appointment of a secretary	(1 page)
14 Aug 2013	AP03	Appointment of Christine Lynn Cox as a secretary on 31 July 2013	(1 page)
14 Aug 2013	TM02	Termination of appointment of Michaela Frances East as a secretary on 30 July 2013	(1 page)
19 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
04 Jun 2013	AD01	Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1K 3HQ on 4 June 2013	(1 page)
25 Apr 2013	TM01	Termination of appointment of Nicholas Peter Herward as a director on 31 March 2013	(1 page)
24 Apr 2013	AP01	Appointment of Martin John Wallace as a director on 31 March 2013	(3 pages)
03 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(5 pages)
11 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
21 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(5 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
09 May 2011	TM01	Termination of appointment of Ian Hodgson as a director	(2 pages)
01 Feb 2011	CH01	Director's details changed	(1 page)
10 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(6 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
02 Jun 2010	CC04	Statement of company's objects	(2 pages)
02 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
28 Apr 2010	AP01	Appointment of Nicola Mcginnis as a director	(3 pages)
28 Apr 2010	TM01	Termination of appointment of Juliette Stacey as a director	(2 pages)
04 Mar 2010	CH01	Director's details changed for Ian Michael Hodgson on 1 December 2009	(3 pages)
19 Feb 2010	AA	Full accounts made up to 31 December 2008	(13 pages)
12 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(5 pages)
12 Jan 2010	CH01	Director's details changed for Mrs Juliette Natasha Stacey on 15 December 2009	(2 pages)
12 Jan 2010	CH01	Director's details changed for Ian Michael Hodgson on 15 December 2009	(2 pages)
02 Nov 2009	AUD	Auditor's resignation	(1 page)