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THE MOOR AND PHEASANT LIMITED

Company number 07660708

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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)
21 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
05 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
03 Jan 2012 SH01 Statement of capital following an allotment of shares on 13 July 2011
  • GBP 100
29 Nov 2011 AA01 Current accounting period extended from 30 June 2012 to 30 September 2012
22 Sep 2011 TM01 Termination of appointment of Suzanne Jobling as a director
22 Sep 2011 TM01 Termination of appointment of Martin Jobling as a director
22 Sep 2011 AD01 Registered office address changed from Willow Bridge Mills Dalton Thirsk North Yorkshire YO7 3BN on 22 September 2011
02 Aug 2011 AD01 Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 2 August 2011
27 Jun 2011 SH01 Statement of capital following an allotment of shares on 23 June 2011
  • GBP 2.00
27 Jun 2011 TM01 Termination of appointment of Gweco Directors Ltd as a director
27 Jun 2011 TM01 Termination of appointment of John Holden as a director
27 Jun 2011 AP01 Appointment of Richard Anthony Sykes as a director
27 Jun 2011 AP01 Appointment of Mr Martin Nicholas Jobling as a director
27 Jun 2011 AP01 Appointment of Suzanne Jayne Jobling as a director
23 Jun 2011 CERTNM Company name changed gweco 509 LIMITED\certificate issued on 23/06/11
  • RES15 ‐ Change company name resolution on 2011-06-22
23 Jun 2011 CONNOT Change of name notice
07 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)