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MOORE FINANCE LIMITED

Company number 04854709

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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)
31 Jul 2013	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	View PDF Current accounting period extended from 31 August 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
13 Mar 2013	AA	Total exemption full accounts made up to 31 August 2012	View PDF Total exemption full accounts made up to 31 August 2012 - link opens in a new window - 12 pages (12 pages)
20 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	View PDF Annual return made up to 4 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 May 2012	AA	Total exemption full accounts made up to 31 August 2011	View PDF Total exemption full accounts made up to 31 August 2011 - link opens in a new window - 11 pages (11 pages)
28 May 2012	AP01	Appointment of Mr Frank David Noel as a director	View PDF Appointment of Mr Frank David Noel as a director - link opens in a new window - 2 pages (2 pages)
28 May 2012	TM01	Termination of appointment of John Mccusker as a director	View PDF Termination of appointment of John Mccusker as a director - link opens in a new window - 1 page (1 page)
24 May 2012	SH01	Statement of capital following an allotment of shares on 15 May 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 15 May 2012 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
24 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Frank noel appointed as director of the company 15/05/2012	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Frank noel appointed as director of the company 15/05/2012 - link opens in a new window - 8 pages (8 pages)
08 May 2012	SH06	Cancellation of shares. Statement of capital on 8 May 2012 GBP 550	View PDF Cancellation of shares. Statement of capital on 8 May 2012 GBP 550 - link opens in a new window - 4 pages (4 pages)
08 May 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Apr 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	AD01	Registered office address changed from 4 Dane Manor Barns Northwich Road Lower Whitley Warrrington Cheshire WA4 4HE England on 26 September 2011	View PDF Registered office address changed from 4 Dane Manor Barns Northwich Road Lower Whitley Warrrington Cheshire WA4 4HE England on 26 September 2011 - link opens in a new window - 1 page (1 page)
09 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	View PDF Annual return made up to 4 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Dec 2010	AA	Total exemption full accounts made up to 31 August 2010	View PDF Total exemption full accounts made up to 31 August 2010 - link opens in a new window - 11 pages (11 pages)
09 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	View PDF Annual return made up to 4 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	CH01	Director's details changed for John Bernard Mccusker on 23 July 2010	View PDF Director's details changed for John Bernard Mccusker on 23 July 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	CH01	Director's details changed for Mr Nigel Roy Garner on 23 July 2010	View PDF Director's details changed for Mr Nigel Roy Garner on 23 July 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	CH03	Secretary's details changed for Mr Nigel Roy Garner on 23 July 2010	View PDF Secretary's details changed for Mr Nigel Roy Garner on 23 July 2010 - link opens in a new window - 1 page (1 page)
30 Jun 2010	AD01	Registered office address changed from 14 Dereham Way Sandymoor Runcorn WA7 1XR on 30 June 2010	View PDF Registered office address changed from 14 Dereham Way Sandymoor Runcorn WA7 1XR on 30 June 2010 - link opens in a new window - 1 page (1 page)
14 Dec 2009	AA	Total exemption full accounts made up to 31 August 2009	View PDF Total exemption full accounts made up to 31 August 2009 - link opens in a new window - 11 pages (11 pages)
07 Aug 2009	363a	Return made up to 04/08/09; full list of members	View PDF Return made up to 04/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 Apr 2009	AA	Total exemption full accounts made up to 31 August 2008	View PDF Total exemption full accounts made up to 31 August 2008 - link opens in a new window - 12 pages (12 pages)
21 Aug 2008	363a	Return made up to 04/08/08; full list of members	View PDF Return made up to 04/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 May 2008	AA	Total exemption full accounts made up to 31 August 2007	View PDF Total exemption full accounts made up to 31 August 2007 - link opens in a new window - 11 pages (11 pages)
12 Sep 2007	363s	Return made up to 04/08/07; no change of members	View PDF Return made up to 04/08/07; no change of members - link opens in a new window - 7 pages (7 pages)

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