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MOORE MARINE LIMITED

Company number 05329023

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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)
28 Dec 2014 TM01 Termination of appointment of Pauline Ann Moore as a director on 22 October 2014
28 Dec 2014 TM01 Termination of appointment of Pauline Ann Moore as a director on 22 October 2014
22 Apr 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-11
  • GBP 1,000
16 Apr 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
20 Apr 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
21 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Pauline Ann Moore on 4 January 2010
06 Jan 2010 CH01 Director's details changed for Michael Graham Bragg on 5 January 2010
06 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Jan 2009 363a Return made up to 08/01/09; full list of members
08 Jan 2009 190 Location of debenture register
08 Jan 2009 287 Registered office changed on 08/01/2009 from the woodlands 36 longwood road aldridge west midlands WS9 0TA
08 Jan 2009 353 Location of register of members
18 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Feb 2008 363a Return made up to 08/01/08; full list of members
07 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
10 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution