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MOORE MACDONALD & PARTNERS LIMITED

Company number NI055444

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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)
18 Jul 2011 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
18 Jul 2011 SH02 Statement of capital on 6 April 2010
  • GBP 298,673
18 Jul 2011 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
18 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
01 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
15 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for David Stewart Murray on 1 October 2009
15 Jun 2010 TM01 Termination of appointment of James Perry as a director
15 Jun 2010 CH01 Director's details changed for John Alexander Eccles on 1 October 2009
19 Mar 2010 AP01 Appointment of Steven Richard Seymour as a director
31 Dec 2009 AR01 Annual return made up to 7 June 2009
24 Nov 2009 SH02 Statement of capital on 30 April 2008
  • GBP 316,473
24 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption of shares 30/04/2009
24 Nov 2009 SH02 Statement of capital on 31 March 2009
  • GBP 343,473
24 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption of shares 31/03/2009
24 Nov 2009 SH02 Statement of capital on 2 July 2008
  • GBP 352,473
24 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption of shares 02/07/2008
24 Nov 2009 SH02 Statement of capital on 28 November 2008
  • GBP 361,673
24 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption of shares 28/11/2008
31 Jul 2009 AC(NI) 30/11/08 annual accts
10 Jul 2008 AC(NI) 30/11/07 annual accts
02 Jul 2008 371S(NI) 07/06/08 annual return shuttle
24 Apr 2008 132(NI) Not re consol/divn of shs
15 Jun 2007 371S(NI) 07/06/07 annual return shuttle
19 Apr 2007 AC(NI) 30/11/06 annual accts