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MOORGATE INDUSTRIES LIMITED

Company number 01038435

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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)
14 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Feb 2010 TM01 Termination of appointment of Peter Blohm as a director
06 Nov 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Steven Mitchell Graf on 28 October 2009
20 May 2009 AA Group of companies' accounts made up to 31 December 2008
06 May 2009 288c Director's change of particulars / philip edmonds / 06/05/2009
13 Feb 2009 288a Director appointed ronald vernon george harvey
10 Feb 2009 288a Director appointed matthew stock
06 Oct 2008 363s Return made up to 18/09/08; full list of members
  • 363(288) ‐ Director's particulars changed
05 Sep 2008 395 Particulars of a mortgage or charge / charge no: 12
15 Aug 2008 288c Director's change of particulars / paul whitehead / 14/08/2008
27 May 2008 AA Group of companies' accounts made up to 31 December 2007
05 Mar 2008 88(2) Ad 25/02/08\gbp si 7023@1=7023\gbp ic 163149/170172\
21 Dec 2007 288a New director appointed
26 Sep 2007 363s Return made up to 18/09/07; full list of members
04 Sep 2007 88(2)R Ad 02/08/07--------- £ si 6000@1=6000 £ ic 157149/163149
26 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
18 Jul 2007 88(2)R Ad 29/06/07--------- £ si 127148@1=127148 £ ic 30001/157149
04 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Accts accepte dividends 20/06/07
04 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2007 88(2)R Ad 17/05/07--------- £ si 10000@1=10000 £ ic 20001/30001
08 Jan 2007 88(2)R Ad 22/12/05--------- £ si 487404@1
28 Nov 2006 88(2)R Ad 21/11/06--------- £ si 20000@1=20000 £ ic 1/20001
24 Nov 2006 395 Particulars of mortgage/charge
25 Oct 2006 363s Return made up to 18/09/06; full list of members
  • 363(288) ‐ Director's particulars changed