MOORES REFRIGERATION CONTROLLED TRANSPORT LIMITED
Company number 01190488
- Company Overview for MOORES REFRIGERATION CONTROLLED TRANSPORT LIMITED (01190488)
- Filing history for MOORES REFRIGERATION CONTROLLED TRANSPORT LIMITED (01190488)
- People for MOORES REFRIGERATION CONTROLLED TRANSPORT LIMITED (01190488)
- Charges for MOORES REFRIGERATION CONTROLLED TRANSPORT LIMITED (01190488)
- More for MOORES REFRIGERATION CONTROLLED TRANSPORT LIMITED (01190488)
| 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) |
|---|---|---|---|
| 26 Jun 2012 | CH01 | Director's details changed for Mr Graham Keith Moore on 1 June 2012 | |
| 17 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 29 Dec 2011 | AA | Accounts for a medium company made up to 31 March 2011 | |
| 22 Nov 2011 | SH03 | Purchase of own shares. | |
| 21 Nov 2011 | AP01 | Appointment of Craig Martin Boardman as a director | |
| 18 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 07 Jan 2011 | AA | Accounts for a medium company made up to 31 March 2010 | |
| 02 Feb 2010 | AA | Accounts for a medium company made up to 31 March 2009 | |
| 18 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 18 Jan 2010 | CH01 | Director's details changed for David Christopher Brown on 1 October 2009 | |
| 18 Jan 2010 | CH01 | Director's details changed for Graham Keith Moore on 1 October 2009 | |
| 18 Jan 2010 | CH01 | Director's details changed for Mr Albert Donald Moore on 1 October 2009 | |
| 18 Jan 2010 | CH01 | Director's details changed for Mrs Heather Dawn Britton on 1 October 2009 | |
| 18 Jan 2010 | CH03 | Secretary's details changed for Mrs Heather Dawn Britton on 1 October 2009 | |
| 18 Jan 2010 | CH01 | Director's details changed for Mr Adrian Denis Moore on 1 October 2009 | |
| 09 Dec 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 09 Dec 2009 | RESOLUTIONS |
Resolutions
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| 21 Jan 2009 | AA | Accounts for a medium company made up to 31 March 2008 | |
| 16 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 16 Oct 2008 | 288c | Director and secretary's change of particulars / heather britton / 22/09/2008 | |
| 08 Jan 2008 | AA | Accounts for a medium company made up to 31 March 2007 | |
| 07 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 07 Jan 2008 | 288c | Secretary's particulars changed;director's particulars changed | |
| 25 May 2007 | 288a | New director appointed | |
| 23 Mar 2007 | 395 | Particulars of mortgage/charge |