MOSS BROS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-10 with no updates |
| 21/10/2421 October 2024 | Registered office address changed from 8 st Johns Hill Clapham Junction SW11 1SA to 128 Albert Street London NW1 7NE on 2024-10-21 |
| 18/10/2418 October 2024 | Full accounts made up to 2024-01-27 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 27/01/2427 January 2024 | Annual accounts for year ending 27 Jan 2024 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 12/05/2312 May 2023 | Director's details changed for Mr Warren Edmond Flick, Jr. on 2023-05-11 |
| 12/05/2312 May 2023 | Director's details changed for Mr Jeffrey Owen Spiegel on 2023-05-11 |
| 04/05/234 May 2023 | Full accounts made up to 2023-01-28 |
| 06/04/236 April 2023 | Registration of charge 001349950009, created on 2023-04-03 |
| 02/03/232 March 2023 | Director's details changed for Mr Brian Denis Brick on 2022-12-14 |
| 28/01/2328 January 2023 | Annual accounts for year ending 28 Jan 2023 |
| 18/01/2318 January 2023 | Satisfaction of charge 001349950005 in full |
| 18/01/2318 January 2023 | Satisfaction of charge 001349950004 in full |
| 18/01/2318 January 2023 | Satisfaction of charge 3 in full |
| 06/01/236 January 2023 | Satisfaction of charge 001349950006 in full |
| 31/03/2231 March 2022 | Full accounts made up to 2022-01-29 |
| 10/02/2210 February 2022 | Voluntary arrangement supervisor's abstract of receipts and payments to 2021-12-14 |
| 29/01/2229 January 2022 | Annual accounts for year ending 29 Jan 2022 |
| 11/10/2111 October 2021 | |
| 11/10/2111 October 2021 | Satisfaction of charge 001349950007 in full |
| 08/10/218 October 2021 | |
| 06/10/216 October 2021 | Registration of charge 001349950008, created on 2021-09-28 |
| 04/10/214 October 2021 | Registration of charge 001349950007, created on 2021-09-28 |
| 01/10/211 October 2021 | Registration of charge 001349950006, created on 2021-09-28 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-10 with updates |
| 30/01/2130 January 2021 | Annual accounts for year ending 30 Jan 2021 |
| 12/08/2012 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIGADIER ACQUISITION COMPANY LIMITED |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES |
| 06/07/206 July 2020 | DIRECTOR APPOINTED MR HEATH LEE GOLDEN |
| 06/07/206 July 2020 | DIRECTOR APPOINTED MR WARREN EDMOND FLICK, JR. |
| 06/07/206 July 2020 | DIRECTOR APPOINTED MR JEFFREY OWEN SPIEGEL |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MAURICE HAROLD HELFGOTT |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR AVIS DARZINS |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GERSH |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN PORTER |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR GARETH JONES |
| 26/06/2026 June 2020 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 26/06/2026 June 2020 | REREG PLC TO PRI; RES02 PASS DATE:2020-06-17 |
| 26/06/2026 June 2020 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 26/06/2026 June 2020 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/06/2011 June 2020 | SCHEME OF ARRANGEMENT |
| 10/02/2010 February 2020 | SECRETARY APPOINTED MR DAVID WILLIAM ADAMS |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BENNETT |
| 07/02/207 February 2020 | DIRECTOR APPOINTED MR DAVID WILLIAM ADAMS |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BENNETT |
| 03/09/193 September 2019 | DIRECTOR APPOINTED MS AVIS JOY DARZINS |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ZOE MORGAN |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH HEWITT |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MR GARETH GWYNNE JONES |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MR COLIN NIGEL PORTER |
| 17/04/1917 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/19 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 03/07/183 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/18 |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BRYAN PORTMAN |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR ALEXANDER GERSH |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 03/05/173 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/17 |
| 15/08/1615 August 2016 | SECRETARY APPOINTED MR ANTHONY PAUL BENNETT |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, SECRETARY ROBIN PIGGOTT |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR ANTHONY PAUL BENNETT |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PIGGOTT |
| 28/04/1628 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/16 |
| 28/07/1528 July 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/07/1520 July 2015 | 10/07/15 NO MEMBER LIST |
| 29/04/1529 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/01/15 |
| 11/07/1411 July 2014 | 10/07/14 NO MEMBER LIST |
| 11/07/1411 July 2014 | SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0GA |
| 10/07/1410 July 2014 | 02/05/14 STATEMENT OF CAPITAL GBP 4965579 |
| 10/06/1410 June 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/06/1410 June 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/05/1412 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/01/14 |
| 22/07/1322 July 2013 | 10/07/13 NO MEMBER LIST |
| 15/05/1315 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/13 |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED MRS ZOE JEANETTE MORGAN |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED ZOE MORGAN |
| 09/08/129 August 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 09/08/129 August 2012 | 10/07/12 NO MEMBER LIST |
| 02/07/122 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/12 |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON BERWIN |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON BERWIN |
| 31/05/1231 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/04/1225 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/08/112 August 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 22/07/1122 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/07/1122 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/11 |
| 22/07/1122 July 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED BRYAN PORTMAN |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED BRYAN PORTMAN |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK BERNSTEIN |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOGOD |
| 13/04/1113 April 2011 | SECRETARY APPOINTED ROBIN ANDREW KIER WEDDERBURN PIGGOTT |
| 13/04/1113 April 2011 | SECRETARY APPOINTED ROBIN ANDREW KIER WEDDERBURN PIGGOTT |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, SECRETARY JULIA STEPHENS |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, SECRETARY JULIA STEPHENS |
| 09/11/109 November 2010 | DIRECTOR APPOINTED MAURICE HAROLD HELFGOTT |
| 20/08/1020 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 18/08/1018 August 2010 | SAIL ADDRESS CREATED |
| 18/08/1018 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 22/07/1022 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/07/105 July 2010 | DIRECTOR APPOINTED MR ROBIN ANDREW KEIR WEDDERBURN PIGGOTT |
| 24/06/1024 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/10 |
| 16/06/1016 June 2010 | ADOPT ARTICLES 09/06/2010 |
| 04/06/104 June 2010 | ARTICLES OF ASSOCIATION |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HITCHCOCK |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS |
| 05/02/105 February 2010 | ARTICLES OF ASSOCIATION |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CIARAN MCCLOSKEY |
| 17/08/0917 August 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR JULIA STEPHENS |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR DONALD MCCARTHY |
| 16/07/0916 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED SIMON RICHARD ELLIS BERWIN |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED DEBORAH HEWITT |
| 13/02/0913 February 2009 | SECTION 519 |
| 06/02/096 February 2009 | DIRECTOR APPOINTED JULIA STEPHENS |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP MOUNTFORD |
| 31/01/0931 January 2009 | APPOINTMENT TERMINATED DIRECTOR BERNARD MYERS |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR ROWLAND GEE |
| 26/09/0826 September 2008 | DIRECTOR APPOINTED CIARAN MCCLOSKEY |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED BRIAN DENIS BRICK |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT MARSH |
| 12/08/0812 August 2008 | RETURN MADE UP TO 10/07/08; BULK LIST AVAILABLE SEPARATELY |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED DAVID ALEXANDER ROBERTSON ADAMS |
| 25/07/0825 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/08 |
| 04/07/084 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH HAMILL |
| 07/08/077 August 2007 | RETURN MADE UP TO 10/07/07; BULK LIST AVAILABLE SEPARATELY |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/07 |
| 27/04/0727 April 2007 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | RETURN MADE UP TO 10/07/06; BULK LIST AVAILABLE SEPARATELY |
| 29/08/0629 August 2006 | DIRECTOR RESIGNED |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/06 |
| 19/06/0619 June 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/06/065 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | APPR UNAPPR RETENT PLAN 29/03/06 |
| 30/03/0630 March 2006 | AMEND88(2) 10/02/06 [email protected] |
| 10/01/0610 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | RETURN MADE UP TO 10/07/05; BULK LIST AVAILABLE SEPARATELY |
| 19/07/0519 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 10/07/0510 July 2005 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/05/0513 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0423 August 2004 | RETURN MADE UP TO 10/07/04; BULK LIST AVAILABLE SEPARATELY |
| 22/07/0422 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 08/06/048 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/047 June 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/02/0418 February 2004 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | RETURN MADE UP TO 10/07/03; BULK LIST AVAILABLE SEPARATELY |
| 17/07/0317 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/01/03 |
| 11/06/0311 June 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/05/0329 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | RETURN MADE UP TO 10/07/02; BULK LIST AVAILABLE SEPARATELY |
| 23/08/0223 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/02 |
| 23/08/0223 August 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/03/029 March 2002 | DIRECTOR RESIGNED |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | BONUS & SHARE OPTION 30/08/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 10/07/01; BULK LIST AVAILABLE SEPARATELY |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | NEW SECRETARY APPOINTED |
| 03/08/013 August 2001 | SECRETARY RESIGNED |
| 12/07/0112 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/01 |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | NEW SECRETARY APPOINTED |
| 18/04/0118 April 2001 | SECRETARY RESIGNED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 29/01/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 10/07/00; BULK LIST AVAILABLE SEPARATELY |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 06/08/996 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/01/99 |
| 03/08/993 August 1999 | RETURN MADE UP TO 10/07/99; BULK LIST AVAILABLE SEPARATELY |
| 22/05/9922 May 1999 | DIRECTOR RESIGNED |
| 02/04/992 April 1999 | NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | RETURN MADE UP TO 10/07/98; BULK LIST AVAILABLE SEPARATELY |
| 06/07/986 July 1998 | DIRECTOR RESIGNED |
| 02/07/982 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 27/07/9727 July 1997 | RETURN MADE UP TO 10/07/97; BULK LIST AVAILABLE SEPARATELY |
| 27/06/9727 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 25/01/97 |
| 13/06/9713 June 1997 | £ NC 1050000/6000000 28/05/97 |
| 15/08/9615 August 1996 | RETURN MADE UP TO 10/07/96; BULK LIST AVAILABLE SEPARATELY |
| 07/08/967 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 27/01/96 |
| 12/06/9612 June 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/05/96 |
| 12/06/9612 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/05/96 |
| 11/04/9611 April 1996 | RE TRANSFER OF SHARES 28/03/96 |
| 26/07/9526 July 1995 | RETURN MADE UP TO 10/07/95; BULK LIST AVAILABLE SEPARATELY |
| 26/07/9526 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 28/01/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/09/941 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9425 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 29/01/94 |
| 25/07/9425 July 1994 | RETURN MADE UP TO 10/07/94; BULK LIST AVAILABLE SEPARATELY |
| 05/08/935 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/01/93 |
| 05/08/935 August 1993 | RETURN MADE UP TO 10/07/93; BULK LIST AVAILABLE SEPARATELY |
| 07/12/927 December 1992 | NEW DIRECTOR APPOINTED |
| 26/11/9226 November 1992 | NEW DIRECTOR APPOINTED |
| 06/10/926 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 25/01/92 |
| 19/08/9219 August 1992 | RETURN MADE UP TO 10/07/92; BULK LIST AVAILABLE SEPARATELY |
| 28/10/9128 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 26/01/91 |
| 21/08/9121 August 1991 | RETURN MADE UP TO 10/07/91; BULK LIST AVAILABLE SEPARATELY |
| 15/07/9115 July 1991 | ALTER MEM AND ARTS 25/06/91 |
| 06/07/916 July 1991 | ARTICLES OF ASSOCIATION |
| 16/08/9016 August 1990 | RETURN MADE UP TO 10/07/90; BULK LIST AVAILABLE SEPARATELY |
| 16/08/9016 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 27/01/90 |
| 07/08/907 August 1990 | NEW DIRECTOR APPOINTED |
| 10/07/9010 July 1990 | DIRECTOR RESIGNED |
| 17/10/8917 October 1989 | NEW DIRECTOR APPOINTED |
| 17/08/8917 August 1989 | RETURN MADE UP TO 11/07/89; BULK LIST AVAILABLE SEPARATELY |
| 17/08/8917 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 28/01/89 |
| 07/07/897 July 1989 | DIRECTOR RESIGNED |
| 07/03/897 March 1989 | WD 23/02/89 AD 22/02/89--------- PREMIUM £ SI [email protected]=345 £ IC 814044/814389 |
| 06/03/896 March 1989 | REGISTERED OFFICE CHANGED ON 06/03/89 FROM: 21-26 BEDFORD STREET, COVENT GARDEN, WC2E 9EQ |
| 28/02/8928 February 1989 | WD 14/02/89 AD 16/02/89--------- PREMIUM £ SI [email protected]=555 £ IC 813489/814044 |
| 23/02/8923 February 1989 | NEW DIRECTOR APPOINTED |
| 02/02/892 February 1989 | NEW DIRECTOR APPOINTED |
| 02/02/892 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/01/8921 January 1989 | NEW SECRETARY APPOINTED |
| 13/01/8913 January 1989 | WD 15/12/88 AD 13/12/88--------- PREMIUM £ SI [email protected]=40 £ IC 813449/813489 |
| 14/12/8814 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/01/88 |
| 02/11/882 November 1988 | WD 17/10/88 AD 19/09/88--------- £ SI [email protected]=1612 £ IC 811837/813449 |
| 24/10/8824 October 1988 | WD 11/10/88 AD 05/09/88--------- £ SI [email protected]=220 £ IC 811617/811837 |
| 24/10/8824 October 1988 | WD 11/10/88 AD 19/09/88--------- £ SI [email protected]=431 £ IC 811186/811617 |
| 17/10/8817 October 1988 | WD 07/10/88 AD 30/09/88--------- PREMIUM £ SI [email protected]=778 £ IC 810408/811186 |
| 11/10/8811 October 1988 | WD 21/09/88 AD 22/08/88--------- £ SI [email protected]=51 £ IC 810357/810408 |
| 06/10/886 October 1988 | WD 12/09/88 AD 08/08/88--------- £ SI [email protected]=1870 £ IC 808487/810357 |
| 28/09/8828 September 1988 | WD 23/09/88 AD 14/09/88--------- PREMIUM £ SI [email protected]=2146 £ IC 806341/808487 |
| 12/09/8812 September 1988 | SUB DIVI SHRS 04/07/88 |
| 09/09/889 September 1988 | RETURN MADE UP TO 06/07/88; BULK LIST AVAILABLE SEPARATELY |
| 07/09/887 September 1988 | WD 10/08/88 AD 04/07/88--------- £ SI [email protected]=187892 £ IC 615440/803332 |
| 07/09/887 September 1988 | WD 10/08/88 AD 25/07/88--------- £ SI [email protected]=3009 £ IC 803332/806341 |
| 11/08/8811 August 1988 | S-DIV |
| 09/08/889 August 1988 | VARYING SHARE RIGHTS AND NAMES 04/07/88 |
| 09/08/889 August 1988 | NC INC ALREADY ADJUSTED 04/07/88 |
| 09/08/889 August 1988 | S-DIV |
| 08/08/888 August 1988 | £ NC 750000/1050000 |
| 19/07/8819 July 1988 | LISTING OF PARTICULARS |
| 18/07/8818 July 1988 | NEW DIRECTOR APPOINTED |
| 18/07/8818 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/8818 July 1988 | NEW DIRECTOR APPOINTED |
| 08/07/888 July 1988 | COMPANY NAME CHANGED MOSS BROS PLC CERTIFICATE ISSUED ON 08/07/88 |
| 13/06/8813 June 1988 | WD 28/04/88 AD 21/04/88--------- PREMIUM £ SI [email protected]=4678 £ IC 610762/615440 |
| 02/06/882 June 1988 | DIRECTOR RESIGNED |
| 06/04/886 April 1988 | NEW DIRECTOR APPOINTED |
| 22/02/8822 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/8817 February 1988 | WD 18/01/88 AD 07/01/88--------- PREMIUM £ SI [email protected]=27 £ IC 610735/610762 |
| 02/12/872 December 1987 | WD 10/11/87 AD 06/11/87--------- PREMIUM £ SI [email protected]=701 £ IC 610034/610735 |
| 19/10/8719 October 1987 | NEW DIRECTOR APPOINTED |
| 09/09/879 September 1987 | DIRECTOR RESIGNED |
| 01/09/871 September 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 01/09/871 September 1987 | RETURN MADE UP TO 10/06/87; BULK LIST AVAILABLE SEPARATELY |
| 23/08/8723 August 1987 | RETURN OF ALLOTMENTS |
| 07/07/877 July 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 270587 |
| 29/06/8729 June 1987 | RETURN OF ALLOTMENTS |
| 05/05/875 May 1987 | DIRECTOR RESIGNED |
| 16/04/8716 April 1987 | NEW DIRECTOR APPOINTED |
| 12/03/8712 March 1987 | RETURN OF ALLOTMENTS |
| 25/02/8725 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/8720 January 1987 | RETURN OF ALLOTMENTS |
| 12/11/8612 November 1986 | RETURN OF ALLOTMENTS |
| 14/08/8614 August 1986 | RETURN OF ALLOTMENTS |
| 08/07/868 July 1986 | RETURN OF ALLOTMENTS |
| 24/06/8624 June 1986 | RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
| 24/06/8624 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/01/86 |
| 04/07/854 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 26/01/85 |
| 26/06/8426 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 28/01/84 |
| 02/08/832 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 29/01/83 |
| 01/07/821 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/01/82 |
| 24/02/8224 February 1982 | MEMORANDUM OF ASSOCIATION |
| 24/02/8224 February 1982 | MEMORANDUM OF ASSOCIATION |
| 04/08/814 August 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/01/81 |
| 14/07/8014 July 1980 | ANNUAL ACCOUNTS MADE UP DATE 26/01/80 |
| 11/07/7911 July 1979 | ANNUAL ACCOUNTS MADE UP DATE 27/01/79 |
| 17/11/7817 November 1978 | ANNUAL ACCOUNTS MADE UP DATE 28/01/78 |
| 27/09/7727 September 1977 | ANNUAL ACCOUNTS MADE UP DATE 29/01/77 |
| 15/09/7615 September 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/01/76 |
| 14/08/7514 August 1975 | ANNUAL ACCOUNTS MADE UP DATE 25/01/75 |
| 01/04/141 April 1914 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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