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MOORE ROSS LIMITED

Company number SC208746

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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 Dec 2016 SH10 Particulars of variation of rights attached to shares
12 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 30 November 2015
04 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
03 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 200
22 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
14 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 200
27 Dec 2013 SH02 Sub-division of shares on 13 December 2013
27 Dec 2013 SH10 Particulars of variation of rights attached to shares
27 Dec 2013 SH08 Change of share class name or designation
27 Dec 2013 CC04 Statement of company's objects
27 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-divide shares 13/12/2013
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
03 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
10 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
12 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
21 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
02 Sep 2010 AA Total exemption full accounts made up to 30 November 2009
15 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
22 Sep 2009 AA Total exemption full accounts made up to 30 November 2008
06 Jul 2009 363a Return made up to 03/07/09; full list of members
30 Sep 2008 AA Total exemption full accounts made up to 30 November 2007
10 Jul 2008 363a Return made up to 03/07/08; full list of members