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MARTIN MOORE LTD.

Company number 03958298

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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)
31 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
17 Aug 2010 SH10 Particulars of variation of rights attached to shares
17 Aug 2010 SH08 Change of share class name or designation
17 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Jul 2010 TM01 Termination of appointment of Peter Woodhead as a director
16 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
19 Jan 2010 AA Accounts for a small company made up to 31 March 2009
02 Apr 2009 363a Return made up to 28/03/09; full list of members
12 Jan 2009 AA Accounts for a small company made up to 31 March 2008
22 Apr 2008 363a Return made up to 28/03/08; full list of members
21 Apr 2008 288c Director's change of particulars / steven boygle / 19/05/2006
04 Feb 2008 288a New director appointed
21 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Jun 2007 363s Return made up to 28/03/07; full list of members
16 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Sep 2006 288a New director appointed
09 Jun 2006 363s Return made up to 28/03/06; full list of members
09 Jun 2006 288a New director appointed
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
24 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2005 363s Return made up to 28/03/05; full list of members
07 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
15 Apr 2004 363s Return made up to 28/03/04; full list of members