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MOVEGLADE LIMITED

Company number 01372363

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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)
18 Jul 2006 287 Registered office changed on 18/07/06 from: 7 praed street london W2 1NJ
18 Jul 2006 287 Registered office changed on 18/07/06 from: 2ND floor 7 praed street london W2 1NJ
05 Jun 2006 AA Full accounts made up to 30 November 2005
20 Feb 2006 395 Particulars of mortgage/charge
05 Jan 2006 288a New director appointed
26 Jul 2005 363s Return made up to 14/07/05; full list of members
01 Jul 2005 AA Full accounts made up to 30 November 2004
26 Apr 2005 403a Declaration of satisfaction of mortgage/charge
27 Aug 2004 288a New secretary appointed
05 Aug 2004 288b Secretary resigned
03 Aug 2004 363s Return made up to 14/07/04; full list of members
08 Jul 2004 AA Full accounts made up to 30 November 2003
20 May 2004 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 May 2004 122 Div 28/04/04
20 May 2004 122 £ ic 450100/100 28/04/04 £ sr 450000@1=450000
22 Jan 2004 169 £ ic 450199/450100 19/11/03 £ sr 99@1=99
25 Sep 2003 AA Full accounts made up to 30 November 2002
11 Aug 2003 363s Return made up to 14/07/03; full list of members
09 Jan 2003 403a Declaration of satisfaction of mortgage/charge
09 Jan 2003 403a Declaration of satisfaction of mortgage/charge
09 Jan 2003 403a Declaration of satisfaction of mortgage/charge
05 Dec 2002 395 Particulars of mortgage/charge
05 Dec 2002 395 Particulars of mortgage/charge
05 Dec 2002 395 Particulars of mortgage/charge
05 Dec 2002 395 Particulars of mortgage/charge