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MOORLAND SURGICAL SUPPLIES LIMITED

Company number 03367536

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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)
14 Jul 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 10,000
20 Nov 2013 TM02 Termination of appointment of Jeffery Hales as a secretary
20 Nov 2013 TM01 Termination of appointment of Geraldine Walsh as a director
20 Nov 2013 TM01 Termination of appointment of Jeffery Hales as a director
20 Nov 2013 TM01 Termination of appointment of Beverley Hooley as a director
20 Nov 2013 AD01 Registered office address changed from 68 Hyde Road Denton Manchester M34 3AG England on 20 November 2013
20 Nov 2013 AP01 Appointment of Peter William Douglas Salt as a director
20 Nov 2013 AP01 Appointment of Mr Philip Edward St John Salt as a director
20 Nov 2013 AP01 Appointment of Robert James Ashton Salt as a director
20 Nov 2013 AP01 Appointment of Ian George Taylor as a director
11 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
04 Nov 2013 MR01 Registration of charge 033675360007
01 Nov 2013 MR01 Registration of charge 033675360005
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
01 Nov 2013 MR01 Registration of charge 033675360006
26 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
22 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-22
10 May 2013 MR04 Satisfaction of charge 4 in full
10 May 2013 MR04 Satisfaction of charge 1 in full
10 May 2013 MR04 Satisfaction of charge 2 in full
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
03 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
26 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
04 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009