MOORHOUSE GROUP LIMITED

Company number 03825233

Date	Type	Description	View / Download
02 Sep 2005	287	Registered office changed on 02/09/05 from: barcalay house pontygwindy road caerphilly CF83 2WJ	(1 page)
05 Jan 2005	CERTNM	Company name changed liability direct underwriting li mited\certificate issued on 05/01/05	(2 pages)
02 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
19 Aug 2004	363s	Return made up to 13/08/04; full list of members 363(287) ‐ Registered office changed on 19/08/04	(8 pages)
28 Jul 2004	287	Registered office changed on 28/07/04 from: beaumont house corbetts lane caerphilly mid glamorgan CF83 3HX	(1 page)
29 Jun 2004	AA	Full accounts made up to 30 September 2003	(14 pages)
09 Jan 2004	288a	New director appointed	(2 pages)
10 Oct 2003	288a	New director appointed	(2 pages)
24 Sep 2003	363s	Return made up to 13/08/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
30 Apr 2003	AA	Total exemption full accounts made up to 30 September 2002	(13 pages)
22 Nov 2002	AA	Total exemption full accounts made up to 30 September 2001	(12 pages)
21 Oct 2002	363s	Return made up to 13/08/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Apr 2002	288c	Director's particulars changed	(1 page)
19 Apr 2002	288c	Director's particulars changed	(1 page)
30 Aug 2001	AA	Total exemption full accounts made up to 30 September 2000	(13 pages)
24 Aug 2001	363a	Return made up to 13/08/01; full list of members	(6 pages)
05 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Sep 2000	363a	Return made up to 13/08/00; full list of members	(6 pages)
22 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
19 Oct 1999	88(2)R	Ad 13/08/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
19 Oct 1999	353	Location of register of members	(1 page)
19 Oct 1999	225	Accounting reference date extended from 31/08/00 to 30/09/00	(1 page)

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