MOOR LANE MANAGEMENT COMPANY LIMITED

Company number 04479374

Date	Type	Description	View / Download
26 Apr 2017	TM01	Termination of appointment of Graham Stuart Marshall as a director on 17 February 2017	(1 page)
26 Sep 2016	AP01	Appointment of Mr Neville Jospeh Spick as a director on 26 September 2016	(2 pages)
26 Sep 2016	AP01	Appointment of Mr Stephen Patrick Holmes as a director on 26 September 2016	(2 pages)
17 Aug 2016	AA	Total exemption full accounts made up to 31 December 2015	(4 pages)
13 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(8 pages)
27 Aug 2015	AA	Total exemption full accounts made up to 31 December 2014	(4 pages)
21 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 31	(9 pages)
10 Nov 2014	TM01	Termination of appointment of David Bennett Platts as a director on 24 October 2014	(1 page)
25 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 31	(9 pages)
23 Apr 2014	AA	Total exemption full accounts made up to 31 December 2013	(4 pages)
24 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
12 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	(9 pages)
23 Oct 2012	AP04	Appointment of Epmg Legal Limited as a secretary	(2 pages)
23 Oct 2012	TM02	Termination of appointment of Central Management Uk Limited as a secretary	(1 page)
28 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
11 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(9 pages)
20 Jun 2012	AD01	Registered office address changed from Parkdene Wilton Road Melton Mowbray Leicestershire LE13 0UJ on 20 June 2012	(1 page)
19 Apr 2012	TM01	Termination of appointment of Jean Mills as a director	(1 page)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
19 Aug 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 July 2011	(21 pages)
27 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 19/08/2011	(10 pages)
11 Jul 2011	AP01	Appointment of Stephen Philip Butler as a director	(3 pages)
02 Feb 2011	AP04	Appointment of Central Management Uk Limited as a secretary	(2 pages)
01 Feb 2011	TM02	Termination of appointment of Bigwood Associates Limited as a secretary	(1 page)
18 Jan 2011	AD01	Registered office address changed from , 51-52 Calthorpe Road, Edgbaston, Birmingham, B15 1TH on 18 January 2011	(2 pages)