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MOOREWOOD LIMITED

Company number 04630169

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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)
09 Nov 2006 88(2)R Ad 01/08/06--------- £ si 25@1=25 £ ic 425/450
05 Nov 2006 AA Total exemption full accounts made up to 31 January 2006
01 Jun 2006 88(2)R Ad 01/05/06--------- £ si 15@1=15 £ ic 410/425
01 Jun 2006 88(2)R Ad 01/05/06--------- £ si 100@1=100 £ ic 310/410
01 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2006 128(4) Notice of assignment of name or new name to shares
22 Feb 2006 363a Return made up to 07/01/06; full list of members
07 Oct 2005 AA Total exemption full accounts made up to 31 January 2005
14 Jan 2005 363s Return made up to 07/01/05; full list of members
14 Jan 2005 363(288) Director's particulars changed
28 Sep 2004 288b Director resigned
26 May 2004 AA Total exemption small company accounts made up to 31 January 2004
17 May 2004 288a New director appointed
27 Apr 2004 287 Registered office changed on 27/04/04 from: the conifers filton road, hambrook bristol south gloucestershire BS16 1QG
26 Jan 2004 363s Return made up to 07/01/04; full list of members
26 Jan 2004 363(288) Director's particulars changed
19 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2003 128(4) Notice of assignment of name or new name to shares
19 Mar 2003 88(2)R Ad 01/02/03-28/02/03 £ si 298@1=298 £ ic 1/299
17 Feb 2003 288a New director appointed
15 Jan 2003 288b Secretary resigned
07 Jan 2003 NEWINC Incorporation