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J.H. MOORE & SON (RICKMANSWORTH) LIMITED

Company number 00653350

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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)
26 Nov 2010 AP03 Appointment of Mrs Zillah Caunt as a secretary
26 Nov 2010 TM02 Termination of appointment of Stephen Caunt as a secretary
18 Oct 2010 AA Group of companies' accounts made up to 31 January 2010
13 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 Aug 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 2
13 Aug 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 1
08 Jul 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Christine Moore on 10 June 2010
08 Jul 2010 CH01 Director's details changed for Mr Stephen John Caunt on 10 June 2010
11 May 2010 SH01 Statement of capital following an allotment of shares on 28 April 2010
  • GBP 23,401
10 May 2010 SH10 Particulars of variation of rights attached to shares
10 May 2010 SH08 Change of share class name or designation
10 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2010 AUD Auditor's resignation
24 Sep 2009 AA Group of companies' accounts made up to 31 January 2009
13 Jul 2009 363a Return made up to 10/06/09; full list of members
13 Jul 2009 288c Director's change of particulars / nigel moore / 01/10/2008
17 Sep 2008 AA Group of companies' accounts made up to 31 January 2008
23 Jun 2008 363a Return made up to 10/06/08; full list of members
03 Sep 2007 AA Group of companies' accounts made up to 31 January 2007
06 Jul 2007 363a Return made up to 10/06/07; full list of members
12 Sep 2006 AA Group of companies' accounts made up to 31 January 2006
03 Jul 2006 363a Return made up to 10/06/06; full list of members
11 Jan 2006 363a Return made up to 10/06/05; full list of members
04 Nov 2005 AA Group of companies' accounts made up to 31 January 2005