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MOORE (LONDON UK) LIMITED

Company number 02585531

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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 Feb 2010 CH01 Director's details changed for Keith James Miller on 1 February 2010
18 Feb 2010 CH01 Director's details changed for Nicholas David Hilton on 1 February 2010
18 Feb 2010 CH01 Director's details changed for Mr Trevor Cecil Griffith on 1 February 2010
18 Feb 2010 CH01 Director's details changed for Alan Ramsay Donaldson on 1 February 2010
18 Feb 2010 CH01 Director's details changed for Alan Peter Bezzant on 1 February 2010
18 Feb 2010 CH03 Secretary's details changed for Alan Peter Bezzant on 1 February 2010
21 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
15 Oct 2009 CH01 Director's details changed for Richard Paul Stainton Sandbach on 1 October 2009
25 Feb 2009 363a Return made up to 25/02/09; full list of members
17 Feb 2009 190 Location of debenture register
16 Feb 2009 353 Location of register of members
16 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
28 Feb 2008 363a Return made up to 25/02/08; full list of members
21 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
19 Jul 2007 288b Director resigned
20 Mar 2007 363a Return made up to 25/02/07; full list of members
12 Sep 2006 288c Secretary's particulars changed;director's particulars changed
06 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
08 Mar 2006 363a Return made up to 25/02/06; full list of members
24 Jun 2005 363s Return made up to 25/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 2005 AA Total exemption full accounts made up to 31 December 2004
28 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2005 288a New director appointed
12 Apr 2005 288a New director appointed
12 Apr 2005 288a New director appointed