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W. MOORCROFT LIMITED

Company number 00128500

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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)
19 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
15 Nov 2011 MG01 Duplicate mortgage certificatecharge no:28
10 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 27
10 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 28
10 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 30
10 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 29
10 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 31
10 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 32
10 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 33
17 Mar 2011 TM01 Termination of appointment of David Holland as a director
15 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 17/02/2011
01 Mar 2011 AA Group of companies' accounts made up to 30 August 2010
21 Feb 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 Feb 2011 MAR Re-registration of Memorandum and Articles
21 Feb 2011 CERT10 Certificate of re-registration from Public Limited Company to Private
21 Feb 2011 RR02 Re-registration from a public company to a private limited company
17 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
17 Jan 2011 CH03 Secretary's details changed for Mrs Maureen Joyce Edwards on 1 December 2010
01 Mar 2010 AA Group of companies' accounts made up to 29 August 2009
17 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
17 Jan 2010 CH01 Director's details changed for Sol Hugh Richard Edwards on 15 January 2010
17 Jan 2010 AD03 Register(s) moved to registered inspection location
17 Jan 2010 AD02 Register inspection address has been changed
16 Jan 2010 CH01 Director's details changed for Kim Thompson on 15 January 2010
16 Jan 2010 CH01 Director's details changed for Alan Maurice Wright on 15 January 2010