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MOOREPAY LIMITED

Company number 00891686

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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)
17 Nov 2003 363s Return made up to 19/09/03; full list of members
25 Sep 2003 AA Full accounts made up to 31 March 2003
18 Aug 2003 288a New director appointed
14 Apr 2003 288a New director appointed
11 Dec 2002 363s Return made up to 19/09/02; full list of members
27 Oct 2002 AA Full accounts made up to 31 March 2002
14 Aug 2002 AUD Auditor's resignation
29 Mar 2002 288b Director resigned
29 Mar 2002 288b Director resigned
29 Mar 2002 288b Director resigned
29 Mar 2002 288b Director resigned
29 Mar 2002 288b Director resigned
29 Mar 2002 288b Secretary resigned;director resigned
29 Mar 2002 288a New secretary appointed;new director appointed
18 Jan 2002 AA Full accounts made up to 31 March 2001
30 Oct 2001 363a Return made up to 19/09/01; full list of members
18 Oct 2001 353a Location of register of members (non legible)
18 Oct 2001 190 Location of debenture register
06 Sep 2001 288b Director resigned
02 May 2001 287 Registered office changed on 02/05/01 from: 64 baker street london W1U 7EB
06 Apr 2001 287 Registered office changed on 06/04/01 from: cutlers court 115 houndsditch london EC3A 7BR
29 Dec 2000 287 Registered office changed on 29/12/00 from: palmerston house fleet road fleet hampshire GU13 8PD
08 Nov 2000 AA Full accounts made up to 31 March 2000
07 Nov 2000 395 Particulars of mortgage/charge
06 Nov 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution