J.H. MOORE & SON (RICKMANSWORTH) LIMITED

Company number 00653350

Date	Type	Description	View / Download
16 Aug 2005	288c	Director's particulars changed	(1 page)
16 Aug 2005	288c	Director's particulars changed	(1 page)
05 Aug 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Jul 2005	169	£ ic 24700/23400 13/05/05 £ sr 1300@1=1300	(1 page)
05 Apr 2005	288a	New secretary appointed	(1 page)
05 Apr 2005	288b	Secretary resigned	(1 page)
19 Nov 2004	AA	Group of companies' accounts made up to 31 January 2004	(23 pages)
02 Sep 2004	363s	Return made up to 10/06/04; full list of members	(8 pages)
16 Sep 2003	AA	Group of companies' accounts made up to 31 January 2003	(23 pages)
14 Jul 2003	363s	Return made up to 10/06/03; full list of members	(8 pages)
13 Aug 2002	AA	Group of companies' accounts made up to 31 January 2002	(23 pages)
18 Jun 2002	363s	Return made up to 10/06/02; full list of members	(8 pages)
11 Feb 2002	AA	Group of companies' accounts made up to 31 January 2001	(23 pages)
18 Jun 2001	363s	Return made up to 10/06/01; full list of members	(7 pages)
21 Jul 2000	AA	Full group accounts made up to 31 January 2000	(25 pages)
19 Jun 2000	363s	Return made up to 10/06/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
05 Aug 1999	AA	Full group accounts made up to 31 January 1999	(26 pages)
17 Jun 1999	363s	Return made up to 10/06/99; full list of members	(8 pages)
23 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
23 Apr 1999	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
22 Apr 1999	169	£ ic 26000/24700 29/01/99 £ sr 1300@1=1300	(1 page)
24 Sep 1998	AA	Full group accounts made up to 31 January 1998	(25 pages)
06 Aug 1998	363s	Return made up to 10/06/98; full list of members	(8 pages)

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