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THE MOVE FACTORY HOLDINGS LIMITED

Company number 05633986

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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)
07 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for Ian Geoffrey Floyed on 24 December 2009
24 Dec 2009 AD02 Register inspection address has been changed
24 Dec 2009 CH01 Director's details changed for David John Mills on 24 December 2009
24 Dec 2009 CH01 Director's details changed for The Hon Alistair Benedict Cairns on 24 December 2009
29 Oct 2009 AA Full accounts made up to 31 December 2008
06 Jan 2009 363a Return made up to 23/11/08; full list of members
17 Oct 2008 88(2) Ad 17/09/08\gbp si 7500@0.001=7.5\gbp ic 2500796/2500803.5\
17 Oct 2008 123 Nc inc already adjusted 13/09/08
17 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
27 May 2008 287 Registered office changed on 27/05/2008 from 2 thorpe way grove park enderby leicester leicestershire LE19 1SU
27 May 2008 288c Secretary's change of particulars / alison connor / 20/05/2008
25 Mar 2008 AA Full accounts made up to 31 December 2007
25 Jan 2008 287 Registered office changed on 25/01/08 from: 2 thorpe way grove park, enderby leicester LE19 1SU
25 Jan 2008 363s Return made up to 23/11/07; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 25/01/08
19 Dec 2007 AUD Auditor's resignation
19 Dec 2007 386 Notice of resolution removing auditor
02 Dec 2007 88(2)R Ad 21/11/07--------- £ si 630@.001 £ ic 2500796/2500796
15 Jun 2007 169 £ ic 2500950/2500796 27/04/07 £ sr 154019@.001=154
14 May 2007 AA Full accounts made up to 31 December 2006
04 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ S320 purchase agreement 22/03/07
04 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2007 173 Declaration of shares redemption:auditor's report
23 Mar 2007 288a New director appointed