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MCCULLOUGH MOORE LIMITED

Company number 05522880

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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)
15 Oct 2015 TM01 Termination of appointment of Brian Robert Moore as a director on 29 September 2015
26 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
01 May 2015 AA01 Previous accounting period extended from 31 August 2014 to 31 December 2014
07 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-07
  • GBP 100
10 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
10 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
04 Feb 2014 CH01 Director's details changed for Miss Belinda Moore on 3 February 2014
08 Oct 2013 AP01 Appointment of Mr Brian Robert Moore as a director
08 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
28 Feb 2013 CH01 Director's details changed for Miss Belinda Moore on 28 February 2013
13 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
06 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
17 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
21 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
20 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
17 Jun 2010 SH01 Statement of capital following an allotment of shares on 24 May 2010
  • GBP 100
30 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
25 Nov 2009 SH01 Statement of capital following an allotment of shares on 1 November 2009
  • GBP 74
17 Aug 2009 363a Return made up to 29/07/09; full list of members
01 Apr 2009 88(2) Ad 01/10/08-01/10/08\gbp si 68@1=68\gbp ic 4/72\
16 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008
03 Nov 2008 88(2) Ad 01/10/08\gbp si 2@1=2\gbp ic 2/4\
18 Sep 2008 363a Return made up to 29/07/08; full list of members