MOVING METHODS LIMITED

Company Documents

DateDescription
03/06/143 June 2014 Annual return made up to 25 May 2014 with full list of shareholders

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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29/05/1329 May 2013 Annual return made up to 25 May 2013 with full list of shareholders

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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06/06/126 June 2012 ALTER ARTICLES 25/05/2012

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29/05/1229 May 2012 Annual return made up to 25 May 2012 with full list of shareholders

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25/05/1225 May 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW BEDFORD

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17/02/1217 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/05/1126 May 2011 Annual return made up to 25 May 2011 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/05/1026 May 2010 Annual return made up to 25 May 2010 with full list of shareholders

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BEDFORD / 25/05/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP BEDFORD / 25/05/2010

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08/02/108 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/05/0926 May 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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28/05/0828 May 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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08/03/088 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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07/06/077 June 2007 RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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06/06/066 June 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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07/06/057 June 2005 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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03/06/043 June 2004 RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/01/0429 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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19/11/0319 November 2003 LOCATION OF DEBENTURE REGISTER

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06/06/036 June 2003 RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS

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23/04/0323 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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05/06/025 June 2002 RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS

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16/05/0216 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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16/06/0116 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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01/06/011 June 2001 RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS

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01/06/001 June 2000 RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS

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09/05/009 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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02/06/992 June 1999 RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS

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25/02/9925 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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31/05/9831 May 1998 RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS

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24/05/9824 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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29/05/9729 May 1997 RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS

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08/05/978 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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11/06/9611 June 1996 RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/04/9625 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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13/07/9513 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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28/06/9528 June 1995 ADOPT MEM AND ARTS 16/06/95

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05/06/955 June 1995 RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS

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13/12/9413 December 1994 AUDITOR'S RESIGNATION

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02/06/942 June 1994 RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS

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19/04/9419 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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30/06/9330 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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18/06/9318 June 1993 RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS

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07/12/927 December 1992 DIRECTOR RESIGNED

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07/12/927 December 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/07/9216 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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13/07/9213 July 1992 DIRECTOR'S PARTICULARS CHANGED

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23/06/9223 June 1992 RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS

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14/01/9214 January 1992 DIRECTOR RESIGNED

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09/12/919 December 1991 NEW DIRECTOR APPOINTED

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09/12/919 December 1991 NEW DIRECTOR APPOINTED

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04/07/914 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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04/07/914 July 1991 RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS

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07/06/907 June 1990 RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS

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05/06/905 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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26/10/8926 October 1989 RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS

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06/10/896 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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13/09/8813 September 1988 RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS

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12/09/8812 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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07/10/877 October 1987 DIRECTOR'S PARTICULARS CHANGED

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07/10/877 October 1987 RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS

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09/09/879 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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29/09/8629 September 1986 RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS

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15/07/8615 July 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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08/07/718 July 1971 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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