MOFFATT & CO LIMITED

Company number 01151104

Date	Type	Description	View / Download
23 Mar 2015	AUD	Auditor's resignation	(2 pages)
23 Dec 2014	AP01	Appointment of Alastair David Lyons as a director on 19 December 2014	(2 pages)
23 Dec 2014	TM01	Termination of appointment of Michael Peter Rea as a director on 19 December 2014	(1 page)
24 Oct 2014	TM01	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014	(1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
10 Apr 2014	TM01	Termination of appointment of David Bruce as a director	(1 page)
02 Apr 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 633,000	(5 pages)
29 Nov 2013	AP03	Appointment of Jennifer Owens as a secretary	(1 page)
04 Nov 2013	TM02	Termination of appointment of Samuel Clark as a secretary	(1 page)
18 Oct 2013	TM01	Termination of appointment of Samuel Clark as a director	(1 page)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
23 May 2013	MR01	Registration of charge 011511040006	(92 pages)
08 Apr 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(5 pages)
21 Jan 2013	TM01	Termination of appointment of Peter Cullum as a director	(1 page)
02 Nov 2012	AP01	Appointment of Mr Mark Steven Hodges as a director	(2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
15 Aug 2012	AP01	Appointment of Mr David James Bruce as a director	(2 pages)
15 Aug 2012	TM01	Termination of appointment of Graham Barr as a director	(1 page)
11 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
11 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
07 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(12 pages)
06 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(15 pages)
21 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
30 May 2012	AP01	Appointment of Mr Scott Egan as a director	(2 pages)
22 May 2012	AP01	Appointment of Mr Graham Maxwell Barr as a director	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next