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MOORE READYMIX LIMITED

Company number 03677048

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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 May 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 325,000
22 Apr 2015 AA Accounts for a small company made up to 31 December 2014
18 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2014 MR01 Registration of charge 036770480003, created on 11 December 2014
10 Jul 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 325,000
14 Apr 2014 AA Accounts for a small company made up to 31 December 2013
18 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
11 Apr 2013 AA Accounts for a small company made up to 31 December 2012
20 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
05 Apr 2012 AP03 Appointment of Lisa-Marie Moore as a secretary
05 Apr 2012 AA Accounts for a small company made up to 31 December 2011
03 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
11 Jul 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
13 Apr 2011 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary
22 Mar 2011 AA Accounts for a small company made up to 31 December 2010
07 Dec 2010 AD01 Registered office address changed from 10 Fitzroy Square London W1T 5HP on 7 December 2010
11 Aug 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
11 Aug 2010 CH04 Secretary's details changed for Chalfen Secretaries Limited on 28 May 2010
11 Aug 2010 CH01 Director's details changed for Roy Moore on 28 May 2010
24 May 2010 AA Accounts for a small company made up to 31 December 2009
14 Jan 2010 TM01 Termination of appointment of Patrick Fitzpatrick as a director
14 Aug 2009 363a Return made up to 28/05/09; full list of members
21 Apr 2009 AA Accounts for a small company made up to 31 December 2008
03 Mar 2009 363a Return made up to 25/06/08; no change of members