MARTIN MOORE MANUFACTURING LIMITED

Company number 03659453

Date	Type	Description	View / Download
30 Nov 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1	(6 pages)
19 Nov 2015	CH01	Director's details changed for Michael Moore on 19 November 2015	(2 pages)
19 Nov 2015	CH01	Director's details changed for Mr Richard Piers Moore on 19 November 2015	(2 pages)
19 Nov 2015	CH01	Director's details changed for Martin Moore on 19 November 2015	(2 pages)
19 Nov 2015	CH01	Director's details changed for Mr Steven Peter Boygle on 19 November 2015	(2 pages)
23 Sep 2015	TM01	Termination of appointment of Paul Naylor as a director on 27 August 2015	(1 page)
24 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
24 Nov 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1	(6 pages)
24 Nov 2014	CH01	Director's details changed for Mr Richard Piers Moore on 24 November 2014	(2 pages)
24 Nov 2014	CH01	Director's details changed for Michael Moore on 24 November 2014	(2 pages)
24 Nov 2014	CH01	Director's details changed for Martin Moore on 24 November 2014	(2 pages)
24 Nov 2014	CH01	Director's details changed for Barbara Moore on 24 November 2014	(2 pages)
24 Nov 2014	CH01	Director's details changed for Mr Steven Peter Boygle on 24 November 2014	(2 pages)
29 Aug 2014	AP01	Appointment of Mr Paul Naylor as a director on 4 August 2014	(2 pages)
06 Mar 2014	AP01	Appointment of Mr Gareth Martin Jinks as a director	(2 pages)
05 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
19 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 1	(7 pages)
23 Jan 2013	AUD	Auditor's resignation	(1 page)
13 Dec 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(8 pages)
19 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
06 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(9 pages)
19 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
31 May 2011	SH08	Change of share class name or designation	(1 page)
31 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(24 pages)
10 Jan 2011	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(8 pages)