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MOOR SERVICES (UK) LTD

Company number 03920519

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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)
12 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Aug 2011 TM01 Termination of appointment of Philip Thomas as a director
21 Jul 2011 CERTNM Company name changed ford bros constructive maintenance LIMITED\certificate issued on 21/07/11
  • RES15 ‐ Change company name resolution on 2011-07-08
18 Jul 2011 AD01 Registered office address changed from Number One Viking House Cheddar Business Park Wedmore Road Cheddar Somerset BS27 3EB on 18 July 2011
18 Jul 2011 AP03 Appointment of Mr Jack William Thomas Allen as a secretary
18 Jul 2011 TM02 Termination of appointment of Joanne Smith as a secretary
14 Jul 2011 CONNOT Change of name notice
17 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
09 Mar 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
18 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
28 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
03 Nov 2010 CERTNM Company name changed ford bros building & maintenance (north east) LIMITED\certificate issued on 03/11/10
  • RES15 ‐ Change company name resolution on 2010-10-01
03 Nov 2010 CONNOT Change of name notice
02 Jul 2010 TM02 Termination of appointment of Brian Brown as a secretary
02 Jul 2010 AP01 Appointment of Graham Mark Buller as a director
02 Jul 2010 AP03 Appointment of Joanne Smith as a secretary
02 Jul 2010 TM01 Termination of appointment of Raymond Masters as a director
02 Jul 2010 AD01 Registered office address changed from Number One, Viking House Cheddar Business Park Wedmore Road Cheddar Somerset BS27 3EB on 2 July 2010
22 Apr 2010 CERTNM Company name changed swanlux building & maintenance (north east) LTD\certificate issued on 22/04/10
  • RES15 ‐ Change company name resolution on 2010-03-31
22 Apr 2010 CONNOT Change of name notice
21 Apr 2010 AD01 Registered office address changed from 57 Luton Road Wilstead Bedford Bedfordshire MK45 3ET on 21 April 2010
08 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Philip Michael Thomas on 5 March 2010
12 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Sep 2009 225 Accounting reference date extended from 31/12/2009 to 31/03/2010