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MOVES GROUP LIMITED

Company number 03509391

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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)
08 Feb 2008 288c Director's particulars changed
08 Feb 2008 288c Director's particulars changed
11 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
14 Feb 2007 363a Return made up to 31/12/06; full list of members
14 Feb 2007 288c Director's particulars changed
24 Aug 2006 AA Full accounts made up to 30 September 2005
09 Feb 2006 288b Secretary resigned
08 Feb 2006 363s Return made up to 31/12/05; full list of members
15 Jun 2005 MEM/ARTS Memorandum and Articles of Association
15 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2005 395 Particulars of mortgage/charge
06 May 2005 403a Declaration of satisfaction of mortgage/charge
29 Apr 2005 288b Secretary resigned
20 Apr 2005 288a New secretary appointed
08 Apr 2005 363s Return made up to 31/12/04; full list of members
08 Apr 2005 288a New director appointed
08 Apr 2005 288a New director appointed
08 Apr 2005 288a New director appointed
08 Apr 2005 AA Group of companies' accounts made up to 31 March 2004
29 Mar 2005 225 Accounting reference date extended from 31/03/05 to 30/09/05
04 Mar 2005 288a New secretary appointed;new director appointed
04 Jan 2005 288b Director resigned
04 Jan 2005 288b Director resigned
04 Jan 2005 288b Secretary resigned
29 Dec 2004 288a New director appointed