MOORGARTH ASSET MANAGEMENT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 02/03/152 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/03/152 March 2015 | COMPANY NAME CHANGED THE BOUTIQUE WORKPLACE COMPANY LIMITED CERTIFICATE ISSUED ON 02/03/15 |
| 16/01/1516 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/01/1516 January 2015 | COMPANY NAME CHANGED MOORGARTH ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 16/01/15 |
| 29/12/1429 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 31/07/1431 July 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MRS KAREN LOUISE NORDIER |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CORNUS MOORE |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 20/08/1320 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 07/08/127 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 13/02/1213 February 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 64 WELLINGTON STREET LEEDS LS1 2EE |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITELEY |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR DAVID ANTHONY HARROP |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 09/08/119 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 18/11/1018 November 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 24/08/1024 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN WHITELEY |
| 24/08/1024 August 2010 | SECRETARY APPOINTED MRS NICOLA CLAIRE WOOD |
| 15/12/0915 December 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 01/03/08 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 24/02/07 |
| 01/08/071 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 24/02/0624 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 14/12/0514 December 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/03/05 |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 26/02/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | COMPANY NAME CHANGED YMS PROPERTIES (NO 1) LIMITED CERTIFICATE ISSUED ON 07/02/05 |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 28/02/04 |
| 21/09/0421 September 2004 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: TEMPLAR HOUSE 1 SANDBECK COURT SANDBECK WAY WETHERBY WEST YORKSHIRE LS22 7BA |
| 13/08/0413 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | SECRETARY RESIGNED |
| 27/07/0427 July 2004 | NEW SECRETARY APPOINTED |
| 21/04/0421 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | REGISTERED OFFICE CHANGED ON 04/11/03 FROM: 2ND FLOOR RIVERVIEW COURT MARKET PLACE WETHERBY WEST YORKSHIRE LS22 6LE |
| 30/10/0330 October 2003 | DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 01/09/031 September 2003 | NEW SECRETARY APPOINTED |
| 01/09/031 September 2003 | SECRETARY RESIGNED |
| 12/08/0312 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | NEW SECRETARY APPOINTED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | REGISTERED OFFICE CHANGED ON 10/03/03 FROM: KNOWSTHORPE GATE CROSS GREEN INDUSTRIAL ESTATE LEEDS WEST YORKSHIRE LS9 0NPB |
| 09/10/029 October 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 28/02/03 |
| 04/09/024 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0216 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | SECRETARY RESIGNED |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | S80A AUTH TO ALLOT SEC 01/08/02 |
| 16/08/0216 August 2002 | S386 DISP APP AUDS 01/08/02 |
| 31/07/0231 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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