- Company Overview for MORETONS GROUP PLC (07069098)
- Filing history for MORETONS GROUP PLC (07069098)
- People for MORETONS GROUP PLC (07069098)
- Charges for MORETONS GROUP PLC (07069098)
- More for MORETONS GROUP PLC (07069098)
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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17 Jan 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
15 Nov 2011 | AP01 | Appointment of Mark Francis Eldin as a director on 6 November 2011 | |
15 Nov 2011 | TM01 | Termination of appointment of Aarron-Louis Kingsley Enderby as a director on 6 November 2011 | |
21 Oct 2011 | TM02 | Termination of appointment of John Brian Grisman as a secretary on 30 September 2011 | |
21 Oct 2011 | TM01 | Termination of appointment of John Brian Grisman as a director on 30 September 2011 | |
19 Oct 2011 | AP03 | Appointment of Mr Derek Roy Enderby as a secretary on 29 September 2011 | |
19 Oct 2011 | AP01 | Appointment of Mr Dere Roy Ende as a director on 29 September 2011 | |
09 Aug 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Mar 2011 | AR01 |
Annual return made up to 7 November 2010 with full list of shareholders
Statement of capital on 2011-03-15
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07 Mar 2011 | TM02 | Termination of appointment of Moretons Limited as a secretary | |
07 Mar 2011 | AP03 | Appointment of John Brian Grisman as a secretary | |
07 Mar 2011 | TM01 | Termination of appointment of Stewart Preston - Heyes as a director | |
04 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
25 Feb 2011 | SH50 |
Trading certificate for a public company
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24 Feb 2011 | AR01 | Annual return made up to 6 November 2010 with full list of shareholders | |
09 Feb 2011 | RESOLUTIONS |
Resolutions
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09 Feb 2011 | CONNOT | Change of name notice | |
30 Nov 2010 | AP01 | Appointment of Mr John Brian Grisman as a director | |
25 Nov 2010 | AP01 | Appointment of Aarron-Louis Kingsley Enderby as a director | |
25 Nov 2010 | TM01 | Termination of appointment of Derek Enderby as a director | |
24 Nov 2010 | TM01 | Termination of appointment of Derek Enderby as a director | |
24 Nov 2010 | TM01 | Termination of appointment of Ruth Tinsley as a director | |
06 Nov 2009 | NEWINC | Incorporation |