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MOORPARK PROPCO LIMITED

Company number 05543325

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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)
17 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
17 Sep 2010 AD03 Register(s) moved to registered inspection location
17 Sep 2010 CH04 Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010
17 Sep 2010 AD02 Register inspection address has been changed
02 Jun 2010 AA Full accounts made up to 30 September 2009
10 Sep 2009 363a Return made up to 23/08/09; full list of members
25 Jul 2009 AA Full accounts made up to 30 September 2008
10 Feb 2009 225 Accounting reference date extended from 31/05/2008 to 30/09/2008
08 Oct 2008 363a Return made up to 23/08/08; full list of members
08 Oct 2008 288c Director's change of particulars / damian calderbank / 23/08/2008
25 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 Sep 2007 395 Particulars of mortgage/charge
27 Sep 2007 395 Particulars of mortgage/charge
21 Sep 2007 395 Particulars of mortgage/charge
19 Sep 2007 287 Registered office changed on 19/09/07 from: 4TH floor leconfield house curzon street london W1J 5JA
19 Sep 2007 288a New director appointed
19 Sep 2007 288a New secretary appointed
19 Sep 2007 288b Secretary resigned
19 Sep 2007 288b Director resigned
18 Sep 2007 363s Return made up to 23/08/07; no change of members
15 Sep 2007 395 Particulars of mortgage/charge
14 Sep 2007 MEM/ARTS Memorandum and Articles of Association
14 Sep 2007 155(6)a Declaration of assistance for shares acquisition