MORGAN ALLEN MOORE LIMITED

Company Documents

DateDescription
18/05/1018 May 2010 STRUCK OFF AND DISSOLVED

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02/02/102 February 2010 FIRST GAZETTE

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11/08/0911 August 2009 APPOINTMENT TERMINATED DIRECTOR STEVEN MORGAN

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15/06/0915 June 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD MOORE

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24/03/0924 March 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JANICE SOLOMAN

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10/12/0810 December 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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10/12/0810 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEVE MORGAN / 10/12/2008

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/07/0814 July 2008 DIRECTOR APPOINTED JANICE SOLOMAN LOGGED FORM

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24/06/0824 June 2008 DIRECTOR APPOINTED JANICE SOLOMAN

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/11/0721 November 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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17/10/0717 October 2007 DIRECTOR RESIGNED

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25/09/0725 September 2007 DIRECTOR RESIGNED

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05/09/075 September 2007 DIRECTOR RESIGNED

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05/02/075 February 2007 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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23/10/0623 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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27/02/0627 February 2006 NEW SECRETARY APPOINTED

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27/02/0627 February 2006 SECRETARY RESIGNED

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29/11/0529 November 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS

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21/10/0521 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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26/11/0426 November 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS

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27/10/0427 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/08/046 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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14/12/0314 December 2003 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS

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03/09/033 September 2003 REGISTERED OFFICE CHANGED ON 03/09/03 FROM: G OFFICE CHANGED 03/09/03 55A WELBECK STREET LONDON W1G 9XQ

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02/09/032 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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22/01/0322 January 2003 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS

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12/12/0212 December 2002 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02

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13/11/0213 November 2002 DIRECTOR RESIGNED

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14/10/0214 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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18/03/0218 March 2002 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS

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05/03/025 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/01/0215 January 2002 REGISTERED OFFICE CHANGED ON 15/01/02 FROM: G OFFICE CHANGED 15/01/02 ASHDOWN HOUSE HIGH STREET CROWBOROUGH EAST SUSSEX TN6 2QB

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25/06/0125 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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04/04/014 April 2001 NEW SECRETARY APPOINTED

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19/03/0119 March 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/12/0014 December 2000 RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS

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07/09/007 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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31/01/0031 January 2000 RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS

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26/01/0026 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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15/06/9915 June 1999 NEW DIRECTOR APPOINTED

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15/06/9915 June 1999 NEW DIRECTOR APPOINTED

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07/12/987 December 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/12/987 December 1998 SECRETARY RESIGNED

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26/11/9826 November 1998 NEW DIRECTOR APPOINTED

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26/11/9826 November 1998 NEW DIRECTOR APPOINTED

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26/11/9826 November 1998 DIRECTOR RESIGNED

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10/11/9810 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/11/9810 November 1998 Incorporation

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