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31 MOORHOUSE ROAD LIMITED

Company number 05218867

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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)
22 Oct 2014 TM01 Termination of appointment of Christine Nalletamby as a director on 20 October 2014
  • ANNOTATION Clarification a second filed TM01 was registered on 28/01/2019.
13 Oct 2014 MA Memorandum and Articles of Association
10 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Appointment of director 25/09/2014
08 Oct 2014 AP01 Appointment of Mr Robert Austin Guest as a director on 25 September 2014
01 Sep 2014 AR01 Annual return made up to 1 September 2014 no member list
29 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
15 Sep 2013 AR01 Annual return made up to 1 September 2013 no member list
12 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Sep 2012 AR01 Annual return made up to 1 September 2012 no member list
30 Aug 2012 AA Total exemption small company accounts made up to 30 September 2011
17 Oct 2011 AP01 Appointment of Miss Heather Elizabeth Corrie as a director
04 Oct 2011 AR01 Annual return made up to 1 September 2011 no member list
04 Oct 2011 TM01 Termination of appointment of Gabriela Coutts as a director
04 Oct 2011 TM01 Termination of appointment of Gabriela Coutts as a director
22 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
23 Nov 2010 AP03 Appointment of Miss Rosalind Jane Topping as a secretary
09 Nov 2010 TM02 Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary
09 Nov 2010 AD01 Registered office address changed from 46 Bedford Square London WC1B 3DP on 9 November 2010
20 Sep 2010 AR01 Annual return made up to 1 September 2010 no member list
20 Sep 2010 CH01 Director's details changed for Dr Christine Nalletamby on 1 September 2010
20 Sep 2010 CH01 Director's details changed for Nicholas Alexis Yannoulopoulos on 1 September 2010
20 Sep 2010 CH01 Director's details changed for Gabriela Coutts on 1 September 2010
20 Sep 2010 CH01 Director's details changed for Rosalind Jane Topping on 1 September 2010
20 Sep 2010 CH04 Secretary's details changed for Bishop & Sewell Secretaries Limited on 1 September 2010
30 Jun 2010 AA Total exemption full accounts made up to 30 September 2009