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MOORE PROPERTY DEVELOPMENTS LIMITED

Company number 05760062

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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 2014 TM01 Termination of appointment of Oliver Ellingham as a director
30 Jan 2014 AP01 Appointment of Mr Edward William Mole as a director
16 Jan 2014 TM01 Termination of appointment of Dean Brown as a director
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
23 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
16 Apr 2013 TM01 Termination of appointment of Mark Crowther as a director
16 Apr 2013 AP01 Appointment of Mr Oliver Bernard Ellingham as a director
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
29 Mar 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
20 Dec 2011 TM01 Termination of appointment of John Dodwell as a director
05 Dec 2011 CH01 Director's details changed for Mr John Christopher Dodwell on 5 December 2011
02 Dec 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION A 2ND filed CH04 for capital trading company secretaries LIMITED was registered on 02/12/2011
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A 2ND filed CH04 for capital trading company secretaries LIMITED was registered on 02/12/2011
12 Oct 2011 TM01 Termination of appointment of David Blake as a director
12 Oct 2011 AP01 Appointment of Mr Dean Matthew Brown as a director
30 Sep 2011 AP01 Appointment of Mr David Blake as a director
30 Sep 2011 TM01 Termination of appointment of Grant Tewkesbury as a director
28 Sep 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
13 Sep 2011 AP01 Appointment of Mr John Christopher Dodwell as a director
21 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
06 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
05 Apr 2011 CH04 Secretary's details changed
31 Mar 2011 CH01 Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
03 Nov 2010 AA Total exemption full accounts made up to 31 March 2010