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MOORGARTH GROUP LIMITED

Company number 04852678

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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)
01 Nov 2011 TM01 Termination of appointment of John Whiteley as a director
09 Sep 2011 AA Full accounts made up to 28 February 2011
08 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
14 Jun 2011 SH08 Change of share class name or designation
09 Feb 2011 AA Full accounts made up to 28 February 2010
12 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
24 Aug 2010 TM02 Termination of appointment of John Whiteley as a secretary
24 Aug 2010 AP03 Appointment of Mrs Nicola Claire Wood as a secretary
22 Mar 2010 MEM/ARTS Memorandum and Articles of Association
22 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2009 AA Full accounts made up to 28 February 2009
31 Jul 2009 363a Return made up to 31/07/09; full list of members
30 Oct 2008 AA Full accounts made up to 1 March 2008
31 Jul 2008 363a Return made up to 31/07/08; full list of members
15 Oct 2007 AA Full accounts made up to 24 February 2007
01 Aug 2007 363a Return made up to 31/07/07; full list of members
21 Aug 2006 363a Return made up to 31/07/06; full list of members
06 Jun 2006 AA Full accounts made up to 25 February 2006
21 Sep 2005 AA Full accounts made up to 26 February 2005
02 Aug 2005 363a Return made up to 31/07/05; full list of members
07 Feb 2005 288a New director appointed
10 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 17/12/04
10 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association