R V MOAT HOUSE LIMITED

Company number 06398250

Date	Type	Description	View / Download
10 Oct 2017	MA	Memorandum and Articles of Association	(9 pages)
10 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
03 Oct 2017	MR04	Satisfaction of charge 4 in full	(4 pages)
03 Oct 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
03 Oct 2017	MR04	Satisfaction of charge 3 in full	(4 pages)
12 Jan 2017	MR04	Satisfaction of charge 063982500006 in full	(1 page)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(23 pages)
18 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(5 pages)
08 Sep 2016	AP01	Appointment of Mr David Anthony Thomas as a director on 24 August 2016	(2 pages)
25 Aug 2016	MR04	Satisfaction of charge 063982500005 in full	(1 page)
25 Jul 2016	TM01	Termination of appointment of James Philip Puckering as a director on 31 March 2016	(1 page)
21 Jun 2016	TM01	Termination of appointment of Paul Michael Walsh as a director on 3 June 2016	(1 page)
27 Jan 2016	AD03	Register(s) moved to registered inspection location The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ	(1 page)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	(15 pages)
20 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100	(10 pages)
16 Oct 2015	AP01	Appointment of William Edwin John Crawford as a director on 29 September 2015	(2 pages)
13 Oct 2015	AP03	Appointment of Sally Irene Rees as a secretary on 18 September 2015	(2 pages)
13 Oct 2015	TM02	Termination of appointment of David Miller as a secretary on 18 September 2015	(1 page)
09 Jan 2015	AA	Full accounts made up to 31 March 2014	(14 pages)
12 Nov 2014	CH01	Director's details changed for Mr Neil Donaldson on 10 November 2014	(2 pages)
12 Nov 2014	CH03	Secretary's details changed for David Miller on 10 November 2014	(1 page)
11 Nov 2014	CH01	Director's details changed for Mr Nigel Frankell Welby on 10 November 2014	(2 pages)
11 Nov 2014	CH01	Director's details changed for Sarah Denise Burgess on 10 November 2014	(2 pages)
11 Nov 2014	CH01	Director's details changed for Mr Paul Michael Walsh on 10 November 2014	(2 pages)
11 Nov 2014	CH01	Director's details changed for Mr David Christopher Phillips on 10 November 2014	(2 pages)