- Company Overview for MOORES FURNITURE GROUP LIMITED (01083749)
- Filing history for MOORES FURNITURE GROUP LIMITED (01083749)
- People for MOORES FURNITURE GROUP LIMITED (01083749)
- Charges for MOORES FURNITURE GROUP LIMITED (01083749)
- More for MOORES FURNITURE GROUP LIMITED (01083749)
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) |
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03 Nov 2010 | TM01 | Termination of appointment of Peter Wilson as a director | |
05 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
17 Sep 2010 | RESOLUTIONS |
Resolutions
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17 Sep 2010 | CC04 | Statement of company's objects | |
25 Jun 2010 | TM01 | Termination of appointment of Andrew Radcliffe as a director | |
25 Jun 2010 | TM01 | Termination of appointment of Paul Thrustle as a director | |
18 May 2010 | TM01 | Termination of appointment of Simon Page as a director | |
17 May 2010 | TM01 | Termination of appointment of John Cahill as a director | |
01 Feb 2010 | AR01 | Annual return made up to 7 December 2009 with full list of shareholders | |
27 Oct 2009 | AP04 | Appointment of Pinsent Masons Secretarial Limited as a secretary | |
27 Oct 2009 | AD01 | Registered office address changed from Fifth Floor 9-10 Market Place London W1W 8AQ on 27 October 2009 | |
26 Oct 2009 | TM02 | Termination of appointment of John Bignall as a secretary | |
02 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
30 Jul 2009 | 288b | Appointment terminated director ann burrell | |
30 Jul 2009 | 288a | Director appointed lindsay anne sessions | |
16 Mar 2009 | 288b | Appointment terminated director andrew parker | |
02 Feb 2009 | 288a | Director appointed simon john page | |
16 Dec 2008 | 363a | Return made up to 07/12/08; full list of members | |
16 Dec 2008 | 288c | Secretary's change of particulars / john bignall / 19/06/2008 | |
03 Nov 2008 | 288a | Director appointed ann elizabeth burrell | |
03 Nov 2008 | 288b | Appointment terminated director philip turnpenny | |
01 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
22 Oct 2008 | 288b | Appointment terminated director anthony ives | |
28 Feb 2008 | 288a | Director appointed paul richard thrustle | |
21 Jan 2008 | 363a | Return made up to 07/12/07; full list of members |