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MOVING SERVICES GROUP UK LIMITED

Company number 02378287

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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)
24 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Feb 2010 TM01 Termination of appointment of Kevin Pickford as a director
15 Jan 2010 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 4
07 Jan 2010 CH01 Director's details changed for Mr Timothy Paul Romer on 2 October 2009
07 Jan 2010 CH01 Director's details changed for Mr Kevin Douglas Pickford on 2 October 2009
07 Jan 2010 CH01 Director's details changed for Mr Yogesh Mehta on 2 October 2009
18 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 6
22 Oct 2009 AP03 Appointment of Mr Peter Gower as a secretary
22 Oct 2009 TM02 Termination of appointment of Southbury Secretaries Limited as a secretary
08 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
27 Sep 2009 AA Full accounts made up to 30 September 2008
23 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2009 88(2) Ad 17/06/09\gbp si 900000@1=900000\gbp ic 100/900100\
22 Jun 2009 123 Gbp nc 100/900100\17/06/09
29 May 2009 287 Registered office changed on 29/05/2009 from heritage house 345 southbury road enfield middlesex EN1 1UP
24 Sep 2008 363a Return made up to 24/09/08; full list of members
04 Aug 2008 AA Full accounts made up to 31 December 2007
12 Jun 2008 288c Director's change of particulars / kevin pickford / 11/06/2008
22 May 2008 225 Accounting reference date shortened from 31/12/2008 to 30/09/2008
01 May 2008 288a Director appointed yogesh bhogilal mehta
24 Apr 2008 288a Director appointed timothy paul romer
17 Apr 2008 288a Director appointed kevin douglas pickford
15 Apr 2008 395 Particulars of a mortgage or charge/398 / charge no: 5
08 Apr 2008 288b Appointment terminated director eryk spytek