MOOREVALE INVESTMENTS LIMITED

Company number 05811871

Date	Type	Description	View / Download
19 Dec 2008	288b	Appointment terminated director iain mackintosh	(1 page)
19 Dec 2008	288a	Director appointed john kyle berry	(2 pages)
19 Dec 2008	288a	Director appointed david hayes	(1 page)
10 Dec 2008	288c	Director and secretary's change of particulars / michael probert / 07/11/2008	(1 page)
10 Dec 2008	288c	Director and secretary's change of particulars / michael probert / 07/11/2008	(1 page)
10 Dec 2008	287	Registered office changed on 10/12/2008 from 53-54 brook's mews london W1K 4EF	(1 page)
15 May 2008	363a	Return made up to 10/05/08; full list of members	(4 pages)
04 Feb 2008	AA	Group of companies' accounts made up to 30 September 2007	(13 pages)
25 May 2007	363a	Return made up to 10/05/07; full list of members	(3 pages)
18 Jul 2006	88(2)R	Ad 02/06/06--------- £ si 59999@1=59999 £ ic 200001/260000	(2 pages)
18 Jul 2006	88(2)R	Ad 20/06/06--------- £ si 200000@1=200000 £ ic 1/200001	(2 pages)
12 Jul 2006	123	Nc inc already adjusted 02/06/06	(1 page)
12 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Jun 2006	288b	Director resigned	(1 page)
23 Jun 2006	225	Accounting reference date extended from 31/05/07 to 30/09/07	(1 page)
23 Jun 2006	288a	New director appointed	(3 pages)
15 Jun 2006	288a	New director appointed	(4 pages)
15 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(11 pages)
15 Jun 2006	287	Registered office changed on 15/06/06 from: 21 st. Thomas street bristol BS1 6JS	(1 page)
15 Jun 2006	288a	New secretary appointed;new director appointed	(4 pages)
15 Jun 2006	288b	Secretary resigned	(1 page)
08 Jun 2006	395	Particulars of mortgage/charge	(4 pages)
08 Jun 2006	395	Particulars of mortgage/charge	(4 pages)
08 Jun 2006	395	Particulars of mortgage/charge	(6 pages)
08 Jun 2006	395	Particulars of mortgage/charge	(4 pages)