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THE MOORINGS (BUSHEY) MANAGEMENT COMPANY LIMITED

Company number 04360415

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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 Mar 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 190
02 Mar 2016 CH01 Director's details changed for Mr David Peter Magnus on 1 January 2016
02 Mar 2016 CH01 Director's details changed for Mr Andreas Khan on 1 January 2016
02 Mar 2016 CH01 Director's details changed for Mr Stuart Phillips on 1 January 2016
02 Mar 2016 CH01 Director's details changed for Mrs Samantha Andrea Beschizza on 1 January 2016
26 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
23 Apr 2015 AD01 Registered office address changed from Ghld Llp 510 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 23 April 2015
17 Apr 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 190
26 Jun 2014 TM02 Termination of appointment of Hertford Company Secretaries Limited as a secretary
26 Jun 2014 AD01 Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 26 June 2014
11 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
10 Apr 2014 AP01 Appointment of Mr Andreas Khan as a director
09 Apr 2014 TM01 Termination of appointment of Ian Bushell as a director
09 Apr 2014 AP01 Appointment of Mrs Samantha Andrea Beschizza as a director
09 Apr 2014 AP01 Appointment of Mr David Peter Magnus as a director
16 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 190
16 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
25 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
16 May 2012 AA Accounts for a dormant company made up to 31 March 2012
24 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
24 Jan 2012 CH04 Secretary's details changed for Hertford Company Secretaries Limited on 12 January 2012
11 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
30 Jun 2011 CH01 Director's details changed for Mr Stuart Phillips on 19 June 2011
27 Jun 2011 CH01 Director's details changed for Mr Ian Charles Bushell on 27 June 2011
01 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders