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MOOR-DALE COACHES LIMITED(THE)

Company number 00409867

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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)
09 May 2007 353 Location of register of members
12 Apr 2007 287 Registered office changed on 12/04/07 from: tellings golden miller, ensign close, london heathrow airport hounslow middlesex TW6 2PQ
10 Aug 2006 287 Registered office changed on 10/08/06 from: the coach travel centre the old tram garage stanley road, twickenham middlesex TW2 5NP
25 Apr 2006 AA Accounts made up to 31 December 2005
20 Apr 2006 363a Return made up to 18/04/06; full list of members
19 Apr 2006 288c Director's particulars changed
13 Mar 2006 288c Secretary's particulars changed;director's particulars changed
23 Sep 2005 288a New secretary appointed;new director appointed
23 Sep 2005 288b Secretary resigned;director resigned
16 Jun 2005 AA Accounts made up to 31 December 2004
04 May 2005 363s Return made up to 18/04/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 04/05/05
  • 363(353) ‐ Location of register of members address changed
10 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2004 288b Director resigned
01 Nov 2004 288b Secretary resigned
01 Nov 2004 288a New director appointed
01 Nov 2004 288a New secretary appointed;new director appointed
01 Nov 2004 288a New director appointed
08 May 2004 AA Accounts for a small company made up to 31 December 2003
22 Apr 2004 363s Return made up to 18/04/04; full list of members
08 Aug 2003 AA Accounts for a small company made up to 31 December 2002
14 May 2003 363s Return made up to 18/04/03; full list of members
24 Jul 2002 AA Accounts for a small company made up to 31 December 2001
17 May 2002 363s Return made up to 18/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Apr 2002 288a New secretary appointed
24 Apr 2002 288b Secretary resigned;director resigned