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MOORE NORTHERN HOME COUNTIES LIMITED

Company number 07456948

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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 Jan 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
05 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2012 AP01 Appointment of Mr Francis Corbishley as a director
14 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
17 Jul 2012 TM01 Termination of appointment of Mohammed Ahmed as a director
06 Jun 2012 SH01 Statement of capital following an allotment of shares on 3 January 2012
  • GBP 110
25 Jan 2012 AA01 Current accounting period extended from 31 December 2011 to 30 April 2012
25 Jan 2012 AP01 Appointment of Mr Mohammed Faroque Ahmed as a director
06 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
28 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
07 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2011 SH01 Statement of capital following an allotment of shares on 11 March 2011
  • GBP 100
14 Mar 2011 CERTNM Company name changed 57 london road LIMITED\certificate issued on 14/03/11
  • RES15 ‐ Change company name resolution on 2011-03-08
14 Mar 2011 CONNOT Change of name notice
09 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 2
04 Feb 2011 AP01 Appointment of David Paul Anderson as a director
04 Feb 2011 AP01 Appointment of Mr Robin Edward Worby as a director
02 Feb 2011 CERTNM Company name changed algo travel LIMITED\certificate issued on 02/02/11
  • RES15 ‐ Change company name resolution on 2011-01-31
02 Feb 2011 CONNOT Change of name notice
14 Jan 2011 TM01 Termination of appointment of Joanna Saban as a director
01 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted