| Date | Description |
|---|
| 2021-12-01 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2006-10-17 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2006-07-04 |
update statutory_documents FIRST GAZETTE |
| 2005-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2005-01-19 |
update statutory_documents RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 2004-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/04 FROM:
3 SHELDON SQUARE
LONDON
W2 6PS |
| 2004-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2003-12-29 |
update statutory_documents RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 2003-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2003-01-02 |
update statutory_documents RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 2002-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/02 FROM:
FOURTH FLOOR MITRE HOUSE
177 REGENT STREET
LONDON
W1R 8BB |
| 2002-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2002-01-15 |
update statutory_documents RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 2001-12-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 2001-01-09 |
update statutory_documents RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 2000-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 1999-12-10 |
update statutory_documents RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 1999-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/99 FROM:
50 QUEEN ANNE STREET
LONDON
W1M 0HQ |
| 1999-01-24 |
update statutory_documents RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS |
| 1998-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1998-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 1998-01-19 |
update statutory_documents RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS |
| 1997-01-19 |
update statutory_documents RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS |
| 1997-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/96 FROM:
211 BURNT OAK
BROADWAY
EDGWARE
MIDDLESEX HA8 5EG |
| 1996-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-02-13 |
update statutory_documents RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS |
| 1995-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1995-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-12-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-12 |
update statutory_documents RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS |
| 1994-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/94 FROM:
2 COWBRIDGE ROAD
HARROW
MIDDX
HA3 9QA |
| 1994-10-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1994-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1993-12-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-12-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-12-10 |
update statutory_documents RETURN MADE UP TO 31/10/93; CHANGE OF MEMBERS |
| 1993-11-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-05-06 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/92 |
| 1993-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-03-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-02-18 |
update statutory_documents £ SR 177999000@1
16/10/92 |
| 1993-01-07 |
update statutory_documents S252 DISP LAYING ACC 30/06/92 |
| 1993-01-06 |
update statutory_documents RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS |
| 1992-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-09-17 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 1992-09-17 |
update statutory_documents MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 1992-09-17 |
update statutory_documents DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 1992-09-17 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 1992-09-17 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1992-09-17 |
update statutory_documents REREGISTRATION OTHER 24/08/92 |
| 1992-09-08 |
update statutory_documents £ NC 35000000/178000000
21/05/92 |
| 1992-09-08 |
update statutory_documents NC INC ALREADY ADJUSTED 21/05/92 |
| 1992-09-08 |
update statutory_documents RE PASSING OF S/RES 21/05/92 |
| 1992-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-23 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 1992-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-06-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-04-28 |
update statutory_documents £ NC 200000/35000000
06/04/92 |
| 1992-04-28 |
update statutory_documents DIR POWERS 06/04/92 |
| 1992-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-04-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/92 FROM:
QUEEN MARY HOUSE
THORP ARCH TRADING ESTATE
WETHERBY LS23 7BR
WEST YORKSHIRE LS23 7BJ |
| 1992-01-13 |
update statutory_documents RETURN MADE UP TO 02/12/91; NO CHANGE OF MEMBERS |
| 1992-01-06 |
update statutory_documents COMPANY NAME CHANGED
BROOMCO (473) LIMITED
CERTIFICATE ISSUED ON 07/01/92 |
| 1992-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-02 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-02 |
update statutory_documents SECRETARY RESIGNED |
| 1991-12-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-08-07 |
update statutory_documents COMPANY NAME CHANGED
GEO. A. MOORE & CO. LIMITED
CERTIFICATE ISSUED ON 08/08/91 |
| 1990-12-24 |
update statutory_documents RETURN MADE UP TO 07/12/90; NO CHANGE OF MEMBERS |
| 1990-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-11-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1990-08-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1990-08-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1990-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-07-25 |
update statutory_documents RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS |
| 1989-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-10-05 |
update statutory_documents RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS |
| 1988-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-05-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-05-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-12-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1987-12-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1987-12-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1987-12-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1987-11-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1987-11-30 |
update statutory_documents ADOPT MEM AND ARTS 121187 |
| 1987-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-10-05 |
update statutory_documents RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS |
| 1987-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-09-26 |
update statutory_documents RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS |
| 1986-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |