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NMUK GLASGOW LIMITED

Company number 03764408

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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)
21 Dec 2008 288a Director appointed geoffrey stuart pearson
19 Dec 2008 288a Director appointed colin mackenzie fell
09 Oct 2008 288a Director appointed simon william hepden
09 Oct 2008 287 Registered office changed on 09/10/2008 from the picasso building calder vale road wakefield west yorkshire WF1 5PF
09 Oct 2008 288a Director appointed bari william irving phillips
29 May 2008 363s Return made up to 04/05/08; no change of members
28 Feb 2008 MEM/ARTS Memorandum and Articles of Association
26 Feb 2008 CERTNM Company name changed moody ventures LTD\certificate issued on 27/02/08
24 Oct 2007 AA Total exemption small company accounts made up to 30 September 2007
24 Oct 2007 AAMD Amended accounts made up to 30 September 2006
12 Oct 2007 363s Return made up to 04/05/07; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed
31 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
27 Jun 2007 288c Secretary's particulars changed
16 Jun 2007 363s Return made up to 04/05/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
23 Jan 2007 AA Total exemption small company accounts made up to 30 September 2005
31 Aug 2006 287 Registered office changed on 31/08/06 from: 9 east parade leeds LS1 1AJ
01 Jun 2006 363s Return made up to 04/05/06; full list of members
13 Dec 2005 AA Total exemption small company accounts made up to 30 September 2004
29 Jun 2005 363s Return made up to 04/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
16 Jun 2005 288b Secretary resigned
16 Jun 2005 288a New secretary appointed
03 Jun 2005 287 Registered office changed on 03/06/05 from: the picasso building caldervale road wakefield west yorkshire WF1 5PF
22 Mar 2005 AAMD Amended accounts made up to 30 September 2003
16 Mar 2005 287 Registered office changed on 16/03/05 from: suite 8A kirkgate business centre chantry bridge wakefield west yorkshire WF1 5DL
18 Oct 2004 287 Registered office changed on 18/10/04 from: mellwood jervavlx ripon north yorkshire HG4 4DJ