- Company Overview for MOORHOUSE CONSULTING LIMITED (05053551)
- Filing history for MOORHOUSE CONSULTING LIMITED (05053551)
- People for MOORHOUSE CONSULTING LIMITED (05053551)
- Charges for MOORHOUSE CONSULTING LIMITED (05053551)
- More for MOORHOUSE CONSULTING LIMITED (05053551)
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) |
---|---|---|---|
21 Jan 2010 | AP01 | Appointment of Mr Richard Holroyd as a director | |
13 Jan 2010 | TM01 | Termination of appointment of Roderick Mccurdy as a director | |
04 Jan 2010 | AA | Full accounts made up to 31 March 2009 | |
17 Dec 2009 | AP01 | Appointment of Dr Houssam Halabi as a director | |
16 Nov 2009 | TM01 | Termination of appointment of Michael Stone as a director | |
13 Nov 2009 | CH01 | Director's details changed for Timothy Phillips on 26 October 2009 | |
12 Nov 2009 | CH01 | Director's details changed for Carrie Oliver on 26 October 2009 | |
12 Nov 2009 | CH01 | Director's details changed for Paul Mansell on 26 October 2009 | |
12 Nov 2009 | CH01 | Director's details changed for Roderick Hayes Mccurdy on 26 October 2009 | |
12 Nov 2009 | CH01 | Director's details changed for Dominic Moorhouse on 26 October 2009 | |
09 Nov 2009 | CH01 | Director's details changed for Robert Charles Hendicott on 26 October 2009 | |
22 Oct 2009 | AD02 | Register inspection address has been changed | |
13 Oct 2009 | AP01 | Appointment of Mr Jonathan Streatfield Russell as a director | |
30 Sep 2009 | 287 | Registered office changed on 30/09/2009 from courtyard mews piccadilly place london road bath bath & north east somerset BA1 6PL | |
19 Jun 2009 | AUD | Auditor's resignation | |
09 Jun 2009 | 288a | Director appointed john ellis everett | |
02 Apr 2009 | 363a | Return made up to 24/02/09; full list of members | |
25 Mar 2009 | 288a | Director appointed michael john stone | |
25 Mar 2009 | 288a | Secretary appointed newgate street secretaries LIMITED | |
25 Mar 2009 | 288b | Appointment terminated secretary jonathan russell | |
25 Mar 2009 | 288a | Director appointed roderick hayes mccurdy | |
06 Oct 2008 | RESOLUTIONS |
Resolutions
|
|
26 Aug 2008 | 88(2) | Ad 11/08/08\gbp si 25000@0.01=250\gbp ic 1000/1250\ | |
26 Aug 2008 | 225 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 | |
12 Aug 2008 | AA | Accounts for a small company made up to 30 April 2008 |