R V MOAT HOUSE LIMITED

Company number 06398250

Date	Type	Description	View / Download
11 Nov 2014	CH01	Director's details changed for James Philip Puckering on 10 November 2014	(2 pages)
10 Nov 2014	AD01	Registered office address changed from 28 Church Street Epsom Surrey KT17 4QB to 1St Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU on 10 November 2014	(1 page)
16 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 100	(9 pages)
07 Oct 2014	AP01	Appointment of James Philip Puckering as a director on 16 September 2014	(2 pages)
07 Oct 2014	AP01	Appointment of David Christopher Phillips as a director on 16 September 2014	(2 pages)
04 Jul 2014	AP01	Appointment of Mr Neil Donaldson as a director	(2 pages)
04 Jul 2014	TM01	Termination of appointment of David Miller as a director	(1 page)
31 Dec 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
15 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 100	(7 pages)
28 Aug 2013	MR01	Registration of charge 063982500005 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(22 pages)
28 Aug 2013	MR01	Registration of charge 063982500006 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(38 pages)
02 Jul 2013	AP01	Appointment of Sarah Denise Burgess as a director	(2 pages)
30 May 2013	MR04	Satisfaction of charge 2 in part	(4 pages)
30 May 2013	MR04	Satisfaction of charge 3 in part	(4 pages)
09 Apr 2013	AP01	Appointment of Mr Nigel Frankell Welby as a director	(2 pages)
28 Mar 2013	TM01	Termination of appointment of Jonathan Gooding as a director	(1 page)
07 Mar 2013	AD02	Register inspection address has been changed	(1 page)
17 Dec 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
16 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(6 pages)
13 Apr 2012	CH01	Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012	(2 pages)
13 Apr 2012	CH01	Director's details changed for Mr Paul Michael Walsh on 10 April 2012	(2 pages)
13 Apr 2012	CH03	Secretary's details changed for David Miller on 10 April 2012	(2 pages)
13 Apr 2012	CH01	Director's details changed for David Miller on 10 April 2012	(2 pages)
13 Apr 2012	AD01	Registered office address changed from 28 Church Street Epsom Surrey KT7 4QB United Kingdom on 13 April 2012	(1 page)
12 Apr 2012	CH03	Secretary's details changed for David Miller on 10 April 2012	(2 pages)