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MOORE PLANT SERVICES LIMITED

Company number 03995786

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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)
02 Aug 2005 363s Return made up to 17/05/05; full list of members
02 Aug 2005 363(288) Secretary's particulars changed;director's particulars changed
06 May 2005 AA Total exemption full accounts made up to 30 June 2004
04 Aug 2004 AA Total exemption full accounts made up to 30 June 2003
02 Oct 2003 287 Registered office changed on 02/10/03 from: north road cromwell newark nottinghamshire NG23 6JE
02 Oct 2003 288a New secretary appointed;new director appointed
02 Oct 2003 288a New director appointed
02 Oct 2003 288b Director resigned
02 Oct 2003 288b Secretary resigned;director resigned
14 Aug 2003 MA Memorandum and Articles of Association
14 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Gift to dj moore&b moor 31/07/03
14 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2003 363s Return made up to 17/05/03; full list of members
06 Feb 2003 AA Total exemption small company accounts made up to 30 June 2002
06 Sep 2002 AAMD Amended accounts made up to 30 June 2001
23 May 2002 363s Return made up to 17/05/02; full list of members
11 Jan 2002 AA Total exemption small company accounts made up to 30 June 2001
22 May 2001 363s Return made up to 17/05/01; full list of members
08 Aug 2000 395 Particulars of mortgage/charge
31 Jul 2000 287 Registered office changed on 31/07/00 from: hobson phillips sharpe 43 alexandra street, nottingham nottinghamshire NG5 1AY
25 Jul 2000 225 Accounting reference date extended from 31/05/01 to 30/06/01
25 Jul 2000 88(2)R Ad 22/06/00--------- £ si 98@1=98 £ ic 2/100
30 May 2000 288b Director resigned
30 May 2000 288b Secretary resigned
30 May 2000 288a New director appointed