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EDWARD MOORES OF LONDON LIMITED

Company number 05801973

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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)
22 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
22 May 2009 88(2) Ad 24/04/09\gbp si 67@0.01=0.67\gbp ic 712.89/713.56\
09 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
30 Oct 2008 225 Accounting reference date shortened from 31/05/2008 to 31/12/2007
16 Jun 2008 AA Total exemption small company accounts made up to 31 May 2007
20 May 2008 287 Registered office changed on 20/05/2008 from 19-20 bourne court southend green woodford green essex IG8 8HD
19 May 2008 363a Return made up to 02/05/08; full list of members
04 Jul 2007 363a Return made up to 02/05/07; full list of members
25 Jun 2007 287 Registered office changed on 25/06/07 from: the old school house victoria avenue london N3 1GG
04 Jul 2006 288c Secretary's particulars changed
01 Jun 2006 288a New secretary appointed
01 Jun 2006 288a New director appointed
01 Jun 2006 288b Secretary resigned
01 Jun 2006 288b Director resigned
11 May 2006 287 Registered office changed on 11/05/06 from: 16 churchill way cardiff south glamorgan CF10 2DX
02 May 2006 NEWINC Incorporation