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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 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2008 MEM/ARTS Memorandum and Articles of Association
08 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
28 Aug 2007 363a Return made up to 29/07/07; full list of members
28 Aug 2007 287 Registered office changed on 28/08/07 from: sanford house, medwin walk horsham west sussex RH12 1AG
05 Apr 2007 AA Total exemption small company accounts made up to 31 August 2006
02 Jan 2007 225 Accounting reference date extended from 31/07/06 to 31/08/06
08 Aug 2006 363a Return made up to 29/07/06; full list of members
08 Aug 2006 287 Registered office changed on 08/08/06 from: akp accountants sanford house 5 medwin walk horsham west sussex RH12 1AG
07 Sep 2005 288a New secretary appointed
31 Aug 2005 287 Registered office changed on 31/08/05 from: burnhill business centre provident house high street, beckenham kent BR3 1AT
31 Aug 2005 288a New director appointed
24 Aug 2005 CERTNM Company name changed mccarthy moore LIMITED\certificate issued on 24/08/05
10 Aug 2005 288b Secretary resigned
10 Aug 2005 288b Director resigned
29 Jul 2005 NEWINC Incorporation