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CHRISTOPHER MORAN HOLDINGS LIMITED

Company number 01055016

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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)
13 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
18 Jan 1990 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
08 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
27 Nov 1989 287 Registered office changed on 27/11/89 from: moran house 48 gray's inn road london WC1X 8LT
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Request DocumentRegistered office changed on 27/11/89 from: moran house 48 gray's inn road london WC1X 8LT
06 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 May 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
23 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
05 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Sep 1988 403a Declaration of satisfaction of mortgage/charge
29 Sep 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Sep 1988 287 Registered office changed on 19/09/88 from: moran house 23-26 st dunstans hill london EC3R 8JD
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Request DocumentRegistered office changed on 19/09/88 from: moran house 23-26 st dunstans hill london EC3R 8JD
21 Jun 1988 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
20 Nov 1987 363 Return made up to 10/05/87; full list of members
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Request DocumentReturn made up to 10/05/87; full list of members
14 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jul 1987 AA Full accounts made up to 30 April 1986
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Request DocumentFull accounts made up to 30 April 1986
12 May 1987 363 Return made up to 01/05/86; full list of members
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Request DocumentReturn made up to 01/05/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
23 May 1986 AA Full accounts made up to 30 April 1985
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Request DocumentFull accounts made up to 30 April 1985
01 May 1986 363 Return made up to 31/12/85; full list of members
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Request DocumentReturn made up to 31/12/85; full list of members
19 Sep 1978 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Oct 1973 MEM/ARTS Memorandum and Articles of Association