MOORLAND ROAD INDUSTRIAL PARK MANAGEMENT COMPANY LIMITED

Company number 06404007

Date	Type	Description	View / Download
04 Oct 2016	AP01	Appointment of Mr David Ewins as a director on 30 September 2016	(2 pages)
02 Nov 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 13	(6 pages)
30 May 2015	AA	Accounts for a dormant company made up to 31 January 2015	(3 pages)
18 May 2015	CERTNM	Company name changed moorland business park management company LIMITED\certificate issued on 18/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-30	(3 pages)
15 May 2015	AP03	Appointment of Mr John Robert Donald as a secretary on 30 April 2015	(2 pages)
07 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 13	(5 pages)
07 Nov 2014	AP01	Appointment of Mr Michael Peter Beresford as a director on 1 June 2014	(2 pages)
07 Nov 2014	TM01	Termination of appointment of Martin Leslie Chessell as a director on 1 May 2014	(1 page)
30 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	(3 pages)
14 Nov 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
08 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 13	(5 pages)
21 Jun 2013	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
20 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase auth cap 14/06/2013 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
07 Jan 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 13.00 ANNOTATION A second filed SH01 was registered on 21ST June 2013.	(6 pages)
07 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Appoint new officers and inc share cap from £12.00 to £13.00 20/12/2012	(2 pages)
06 Jan 2013	TM01	Termination of appointment of Noreen Jennings as a director	(2 pages)
06 Jan 2013	TM01	Termination of appointment of David Jennings as a director	(2 pages)
06 Jan 2013	TM02	Termination of appointment of Noreen Jennings as a secretary	(2 pages)
06 Jan 2013	AD01	Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA United Kingdom on 6 January 2013	(2 pages)
06 Jan 2013	AP01	Appointment of Peter William Bragg as a director	(3 pages)
06 Jan 2013	AP01	Appointment of Martin Leslie Chessell as a director	(3 pages)
06 Jan 2013	AP01	Appointment of Clive Harrison as a director	(3 pages)
01 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(5 pages)
31 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
17 Nov 2011	AD01	Registered office address changed from Chantik Place Priory Road St Columb Minor Newquay Cornwall TR7 3HD on 17 November 2011	(1 page)