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MOORLAND CLOSE PROPERTY MANAGEMENT CO LIMITED

Company number 08028347

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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)
12 Nov 2013	AP03	Appointment of Mark Andrew Graham as a secretary	View PDF Appointment of Mark Andrew Graham as a secretary - link opens in a new window - 3 pages (3 pages)
12 Nov 2013	AP01	Appointment of Michael Humphrey as a director	View PDF Appointment of Michael Humphrey as a director - link opens in a new window - 3 pages (3 pages)
12 Nov 2013	AP01	Appointment of Kim Christian Little as a director	View PDF Appointment of Kim Christian Little as a director - link opens in a new window - 3 pages (3 pages)
12 Nov 2013	AP01	Appointment of Richard Henry Binnington as a director	View PDF Appointment of Richard Henry Binnington as a director - link opens in a new window - 3 pages (3 pages)
12 Nov 2013	AP01	Appointment of Robert William Chamberlain as a director	View PDF Appointment of Robert William Chamberlain as a director - link opens in a new window - 6 pages (6 pages)
12 Nov 2013	AP01	Appointment of Amanda Kathryn Bradley as a director	View PDF Appointment of Amanda Kathryn Bradley as a director - link opens in a new window - 3 pages (3 pages)
12 Nov 2013	AP01	Appointment of Jonathan Paul Graham as a director	View PDF Appointment of Jonathan Paul Graham as a director - link opens in a new window - 3 pages (3 pages)
12 Nov 2013	SH01	Statement of capital following an allotment of shares on 23 July 2013 GBP 9	View PDF Statement of capital following an allotment of shares on 23 July 2013 GBP 9 - link opens in a new window - 4 pages (4 pages)
12 Nov 2013	AD01	Registered office address changed from Stamford House Piccadilly York North Yorkshire YO1 9PP United Kingdom on 12 November 2013	View PDF Registered office address changed from Stamford House Piccadilly York North Yorkshire YO1 9PP United Kingdom on 12 November 2013 - link opens in a new window - 2 pages (2 pages)
03 May 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	View PDF Annual return made up to 12 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Nov 2012	CERTNM	Company name changed moorland court property management co LIMITED\certificate issued on 01/11/12 RES15 ‐ Change company name resolution on 2012-10-29	View PDF Company name changed moorland court property management co LIMITED\certificate issued on 01/11/12 RES15 ‐ Change company name resolution on 2012-10-29 - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
12 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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