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MOORGATE LONDON LIMITED

Company number 06022220

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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)
16 Oct 2009 CH01 Director's details changed for Siva Namasivayam on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Carmelo Belligero on 1 October 2009
28 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2009 353 Location of register of members
10 Dec 2008 363a Return made up to 07/12/08; full list of members
13 Oct 2008 288b Appointment terminated secretary elizabeth lee
08 Oct 2008 AA Full accounts made up to 31 December 2007
04 Aug 2008 88(2) Capitals not rolled up
01 Aug 2008 123 Gbp nc 1000/1290000\30/03/07
14 Dec 2007 363a Return made up to 07/12/07; full list of members
01 May 2007 288a New secretary appointed
23 Apr 2007 288b Director resigned
23 Apr 2007 288b Secretary resigned
19 Apr 2007 287 Registered office changed on 19/04/07 from: 62 wilson street london EC2A 2BU
18 Apr 2007 395 Particulars of mortgage/charge
18 Apr 2007 395 Particulars of mortgage/charge
18 Apr 2007 395 Particulars of mortgage/charge
18 Apr 2007 395 Particulars of mortgage/charge
18 Apr 2007 395 Particulars of mortgage/charge
18 Apr 2007 395 Particulars of mortgage/charge
18 Apr 2007 395 Particulars of mortgage/charge
18 Apr 2007 395 Particulars of mortgage/charge
18 Apr 2007 288a New director appointed
18 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Apr 2007 155(6)a Declaration of assistance for shares acquisition