MOORHOUSE CONSULTING LIMITED

Company number 05053551

Date	Type	Description	View / Download
05 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 30/07/2008	(2 pages)
05 Aug 2008	122	S-div	(1 page)
05 Aug 2008	123	Nc inc already adjusted 20/01/06	(1 page)
19 Mar 2008	363a	Return made up to 24/02/08; full list of members	(4 pages)
25 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	(8 pages)
20 Feb 2008	288a	New director appointed	(1 page)
27 Mar 2007	363a	Return made up to 24/02/07; full list of members	(3 pages)
20 Jan 2007	AA	Total exemption small company accounts made up to 30 April 2006	(8 pages)
10 Jan 2007	288a	New director appointed	(1 page)
13 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
13 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Aug 2006	288b	Secretary resigned	(1 page)
07 Aug 2006	288a	New secretary appointed	(1 page)
09 Jun 2006	288a	New director appointed	(1 page)
08 Jun 2006	288a	New director appointed	(2 pages)
28 Feb 2006	363a	Return made up to 24/02/06; full list of members	(2 pages)
28 Feb 2006	353	Location of register of members	(1 page)
28 Feb 2006	288c	Director's particulars changed	(1 page)
28 Feb 2006	288c	Secretary's particulars changed	(1 page)
09 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Comp business 20/01/06
09 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
21 Dec 2005	AA	Total exemption small company accounts made up to 30 April 2005	(7 pages)
15 Jul 2005	287	Registered office changed on 15/07/05 from: c/o advance business consultants LIMITED colleagues house 130-132 wells road bath somerset BA2 3AH	(1 page)

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