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BRYAN MOORE CONTRACTING LIMITED

Company number 05662685

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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)
07 Jan 2014 CERTNM Company name changed mk doors LIMITED\certificate issued on 07/01/14
  • RES15 ‐ Change company name resolution on 2014-01-07
  • NM01 ‐ Change of name by resolution
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
15 Feb 2012 AP01 Appointment of Mr Bryan Moore as a director
18 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
25 Nov 2011 TM02 Termination of appointment of Bryan Moore as a secretary
01 Nov 2011 CERTNM Company name changed electric fish LIMITED\certificate issued on 01/11/11
  • RES15 ‐ Change company name resolution on 2011-10-25
01 Nov 2011 CONNOT Change of name notice
19 Aug 2011 AD01 Registered office address changed from Home Ground Barn Pury Hill Business Park Alderton Road Towcester Northants NN12 7LS England on 19 August 2011
08 Jun 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
06 Jun 2011 CH01 Director's details changed for Mrs Gemma Moore on 6 June 2011
06 Jun 2011 CH03 Secretary's details changed for Mr Bryan Moore on 6 June 2011
06 Jun 2011 AD01 Registered office address changed from 3 Kirkwood Grove Medbourne Milton Keynes MK5 6FR on 6 June 2011
15 Feb 2011 AA Total exemption full accounts made up to 31 March 2010
13 May 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 March 2010
31 Mar 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Gemma Moore on 23 December 2009
31 Mar 2010 CH03 Secretary's details changed for Bryan Moore on 23 December 2009
31 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
15 Jul 2009 363a Return made up to 23/12/08; no change of members
15 Jul 2009 363a Return made up to 23/12/07; no change of members
02 Nov 2008 AA Total exemption full accounts made up to 31 December 2007