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MOORES ROWLAND INTERNATIONAL LIMITED

Company number 01462910

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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)
16 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
12 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
12 Nov 2009 AP03 Appointment of Charles Edger Samsjr as a secretary
21 Aug 2009 288b Appointment terminated secretary paul hancock
21 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
20 Jan 2009 363a Return made up to 11/10/08; full list of members
23 Dec 2008 288b Appointment terminated director paul hancock
29 Oct 2008 287 Registered office changed on 29/10/2008 from saffron house 15 park street croydon surrey CR0 1YD
30 Jun 2008 AA Total exemption small company accounts made up to 30 June 2007
23 Nov 2007 363s Return made up to 18/10/07; no change of members
25 Sep 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07
03 Nov 2006 AA Accounts for a small company made up to 31 December 2005
27 Oct 2006 363s Return made up to 18/10/06; full list of members
17 Nov 2005 363s Return made up to 18/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Oct 2005 AA Accounts for a small company made up to 31 December 2004
03 Nov 2004 363s Return made up to 18/10/04; full list of members
03 Nov 2004 AA Accounts for a small company made up to 31 December 2003
11 Oct 2004 288c Secretary's particulars changed;director's particulars changed
28 Jun 2004 288a New secretary appointed;new director appointed
28 Jun 2004 288b Secretary resigned;director resigned
24 Oct 2003 AA Accounts for a small company made up to 31 December 2002
24 Oct 2003 363s Return made up to 18/10/03; full list of members
28 Jan 2003 288b Director resigned
28 Jan 2003 288a New director appointed
23 Dec 2002 287 Registered office changed on 23/12/02 from: sceptre house 169-173 regent street london W1B 4JH