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MOYNE ROBERTS LIMITED

Company number 02548618

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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)
27 May 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2004 395 Particulars of mortgage/charge
20 May 2004 169 £ ic 7500/3000 14/04/04 £ sr 4500@1=4500
19 May 2004 288a New director appointed
19 May 2004 288b Secretary resigned;director resigned
19 May 2004 288b Director resigned
08 May 2004 395 Particulars of mortgage/charge
23 Feb 2004 AA Accounts for a small company made up to 30 April 2003
14 Nov 2003 363s Return made up to 10/10/03; full list of members
  • 363(287) ‐ Registered office changed on 14/11/03
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
06 Jan 2003 AA Accounts for a small company made up to 30 April 2002
07 Nov 2002 363s Return made up to 10/10/02; full list of members
25 Jul 2002 395 Particulars of mortgage/charge
27 Nov 2001 AA Accounts for a small company made up to 30 April 2001
12 Oct 2001 363s Return made up to 10/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Mar 2001 AA Accounts for a small company made up to 30 April 2000
26 Oct 2000 363s Return made up to 15/10/00; full list of members
27 Mar 2000 AA Accounts for a small company made up to 30 April 1999
08 Oct 1999 363s Return made up to 15/10/99; full list of members
  • 363(287) ‐ Registered office changed on 08/10/99
23 Mar 1999 AA Accounts for a small company made up to 30 April 1998
03 Nov 1998 363s Return made up to 15/10/98; full list of members
24 Apr 1998 AAMD Amended accounts made up to 30 April 1997
26 Feb 1998 AA Accounts for a small company made up to 30 April 1997
24 Nov 1997 363s Return made up to 15/10/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
02 Jun 1997 AA Accounts for a small company made up to 30 April 1996