MOORE & YORK FINANCIAL SERVICES LIMITED

Company number 04459249

Date	Type	Description	View / Download
02 Oct 2006	288b	Director resigned	(1 page)
10 Jul 2006	363s	Return made up to 12/06/06; full list of members	(7 pages)
11 May 2006	123	Nc inc already adjusted 31/10/05	(1 page)
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	(18 pages)
25 Apr 2006	287	Registered office changed on 25/04/06 from: 1ST floor marlborough centre marlborough square coalville leicestershire LE67 3WD	(1 page)
04 Feb 2006	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
21 Jun 2005	363s	Return made up to 12/06/05; full list of members	(7 pages)
19 Jan 2005	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
23 Dec 2004	225	Accounting reference date shortened from 30/06/04 to 31/03/04	(1 page)
23 Nov 2004	CERTNM	Company name changed marlborough financial services l imited\certificate issued on 23/11/04	(2 pages)
21 Jun 2004	363s	Return made up to 12/06/04; full list of members	(7 pages)
10 Jun 2004	AA	Accounts made up to 30 June 2003	(1 page)
18 Jan 2004	288c	Director's particulars changed	(1 page)
18 Sep 2003	363s	Return made up to 12/06/03; full list of members	(7 pages)
11 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
11 Jul 2002	288a	New director appointed	(2 pages)
03 Jul 2002	287	Registered office changed on 03/07/02 from: first floor marlborough square coalville leicestershire LE67 3WD	(1 page)
19 Jun 2002	288b	Secretary resigned	(1 page)
19 Jun 2002	288b	Director resigned	(1 page)
19 Jun 2002	287	Registered office changed on 19/06/02 from: 44 upper belgrave road clifton bristol BS8 2XN	(1 page)
12 Jun 2002	NEWINC	Incorporation	(6 pages)