- Company Overview for R V MOAT HOUSE LIMITED (06398250)
- Filing history for R V MOAT HOUSE LIMITED (06398250)
- People for R V MOAT HOUSE LIMITED (06398250)
- Charges for R V MOAT HOUSE LIMITED (06398250)
- More for R V MOAT HOUSE LIMITED (06398250)
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) |
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12 Nov 2014 | CH01 | Director's details changed for Mr Neil Donaldson on 10 November 2014 | |
12 Nov 2014 | CH03 | Secretary's details changed for David Miller on 10 November 2014 | |
11 Nov 2014 | CH01 | Director's details changed for Mr Nigel Frankell Welby on 10 November 2014 | |
11 Nov 2014 | CH01 | Director's details changed for Sarah Denise Burgess on 10 November 2014 | |
11 Nov 2014 | CH01 | Director's details changed for Mr Paul Michael Walsh on 10 November 2014 | |
11 Nov 2014 | CH01 | Director's details changed for Mr David Christopher Phillips on 10 November 2014 | |
11 Nov 2014 | CH01 | Director's details changed for James Philip Puckering on 10 November 2014 | |
10 Nov 2014 | AD01 | Registered office address changed from 28 Church Street Epsom Surrey KT17 4QB to 1St Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU on 10 November 2014 | |
16 Oct 2014 | AR01 |
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
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07 Oct 2014 | AP01 | Appointment of James Philip Puckering as a director on 16 September 2014 | |
07 Oct 2014 | AP01 | Appointment of David Christopher Phillips as a director on 16 September 2014 | |
04 Jul 2014 | AP01 | Appointment of Mr Neil Donaldson as a director | |
04 Jul 2014 | TM01 | Termination of appointment of David Miller as a director | |
31 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
15 Oct 2013 | AR01 |
Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
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28 Aug 2013 | MR01 |
Registration of charge 063982500005
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28 Aug 2013 | MR01 |
Registration of charge 063982500006
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02 Jul 2013 | AP01 | Appointment of Sarah Denise Burgess as a director | |
30 May 2013 | MR04 | Satisfaction of charge 2 in part | |
30 May 2013 | MR04 | Satisfaction of charge 3 in part | |
09 Apr 2013 | AP01 | Appointment of Mr Nigel Frankell Welby as a director | |
28 Mar 2013 | TM01 | Termination of appointment of Jonathan Gooding as a director | |
07 Mar 2013 | AD02 | Register inspection address has been changed | |
17 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
16 Oct 2012 | AR01 | Annual return made up to 15 October 2012 with full list of shareholders |