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MOORE & YORK LIMITED

Company number 04417431

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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)
18 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
17 May 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Mr Richard Hayes on 1 October 2009
17 May 2010 CH01 Director's details changed for Andrew William York on 16 April 2010
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
23 Mar 2010 AD01 Registered office address changed from Hadenglen House Smisby Road Ashby De La Zouch Leics LE65 2UG on 23 March 2010
01 May 2009 AA Accounts for a small company made up to 30 June 2008
20 Apr 2009 363a Return made up to 16/04/09; full list of members
31 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
07 Nov 2008 AA Accounts for a small company made up to 30 June 2007
03 Oct 2008 288b Appointment terminated secretary gail whyte
18 Aug 2008 288b Appointment terminated director kevin jackson
08 Jul 2008 363a Return made up to 16/04/08; full list of members
29 Nov 2007 288b Director resigned
28 Jul 2007 AA Accounts for a small company made up to 30 June 2006
23 May 2007 363s Return made up to 16/04/07; full list of members
14 Aug 2006 288a New director appointed
14 Jun 2006 363s Return made up to 16/04/06; full list of members
26 May 2006 AA Accounts for a small company made up to 30 June 2005
11 May 2006 123 Nc inc already adjusted 31/10/05
11 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association