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20 MORING ROAD MANAGEMENT COMPANY LIMITED

Company number 03124760

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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)
29 Dec 2008 288c Director and secretary's change of particulars / laura mccloskey / 05/09/2008
20 Nov 2008 287 Registered office changed on 20/11/2008 from 13 shrublands avenue berkhamsted herts HP43JH
08 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
08 Sep 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Jan 2008 287 Registered office changed on 22/01/08 from: 13 shrublands avenue berkhamsted herts HP4 3JH
22 Jan 2008 363a Annual return made up to 10/11/07
22 Jan 2008 288c Director's particulars changed
22 Jan 2008 288c Secretary's particulars changed;director's particulars changed
22 Jan 2008 190 Location of debenture register
22 Jan 2008 353 Location of register of members
22 Jan 2008 287 Registered office changed on 22/01/08 from: 20 moring road tooting london SW17 8DL
24 Oct 2007 AA Accounts for a dormant company made up to 30 November 2006
04 Dec 2006 363a Annual return made up to 10/11/06
21 Sep 2006 AA Accounts for a dormant company made up to 1 December 2005
08 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ To accept accounts 06/08/06
08 Dec 2005 363a Annual return made up to 10/11/05
08 Dec 2005 288c Director's particulars changed
08 Dec 2005 288c Director's particulars changed
24 Aug 2005 288b Secretary resigned;director resigned
24 Aug 2005 288b Director resigned
24 Aug 2005 288a New secretary appointed
24 Aug 2005 288a New director appointed
24 Aug 2005 288a New director appointed
12 May 2005 AA Accounts for a dormant company made up to 1 December 2004
11 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts accepted 26/04/05