MOOR HOUSE MANAGEMENT SERVICES LIMITED
Company number 04130887
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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) |
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23 Sep 2009 | 288c | Director's change of particulars / juliette stacey / 05/09/2009 | |
01 Jul 2009 | 363a | Return made up to 15/12/08; full list of members; amend | |
02 Feb 2009 | 363a | Return made up to 15/12/08; full list of members | |
31 Dec 2008 | 287 | Registered office changed on 31/12/2008 from 10 grosvenor street london W1K 4BJ | |
17 Nov 2008 | 288b | Appointment terminated secretary stuart haydon | |
17 Nov 2008 | 288b | Appointment terminated director peter cole | |
17 Nov 2008 | 288b | Appointment terminated director james mount | |
17 Nov 2008 | 288b | Appointment terminated director john mulqueen | |
17 Nov 2008 | 288b | Appointment terminated director john smith | |
05 Nov 2008 | 288a | Secretary appointed michael frances east | |
05 Nov 2008 | 288a | Director appointed ian michael hodgson | |
05 Nov 2008 | 288a | Director appointed nicholas peter herward | |
05 Nov 2008 | 288a | Director appointed juliette natasha stacey | |
12 Aug 2008 | RESOLUTIONS |
Resolutions
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11 Aug 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
01 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
01 Apr 2008 | AUD | Auditor's resignation | |
26 Feb 2008 | 288b | Appointment terminated director robert parkinson | |
26 Feb 2008 | 288a | Director appointed john patrick mulqueen | |
07 Jan 2008 | 363a | Return made up to 15/12/07; full list of members | |
11 Dec 2007 | 288a | New director appointed | |
11 Dec 2007 | 288a | New director appointed | |
09 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
22 May 2007 | 288b | Director resigned | |
16 Apr 2007 | 288b | Director resigned |