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L.A.MOORE LIMITED

Company number 00700937

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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)
28 Dec 2005 288a New secretary appointed
28 Dec 2005 288b Secretary resigned;director resigned
05 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
11 Feb 2005 363s Return made up to 31/01/05; full list of members
10 Nov 2004 123 Nc inc already adjusted 01/11/04
10 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2004 AA Accounts for a small company made up to 31 August 2003
23 Feb 2004 363s Return made up to 31/01/04; full list of members
17 May 2003 AA Accounts for a small company made up to 31 August 2002
11 Feb 2003 363s Return made up to 31/01/03; full list of members
02 May 2002 AA Accounts for a small company made up to 31 August 2001
21 Feb 2002 363s Return made up to 31/01/02; full list of members
06 Jun 2001 AA Accounts for a small company made up to 31 August 2000
13 Feb 2001 363s Return made up to 31/01/01; full list of members
20 Jun 2000 AA Accounts for a small company made up to 31 August 1999
10 Feb 2000 363s Return made up to 31/01/00; full list of members
01 Oct 1999 288a New secretary appointed;new director appointed
01 Oct 1999 288a New director appointed
01 Oct 1999 288b Secretary resigned
01 Oct 1999 288b Director resigned
01 Oct 1999 287 Registered office changed on 01/10/99 from: c/o newsham hanson & co edinburgh house six ways clevedon north somerset BS21 7NP
01 Jul 1999 AA Accounts for a small company made up to 31 August 1998
18 Feb 1999 363s Return made up to 31/01/99; no change of members
10 May 1998 AA Accounts for a small company made up to 31 August 1997