MOVEERO LIMITED

Company number 00751186

Date	Type	Description	View / Download
13 Mar 2008	288b	Appointment terminated director martyn vaughan	(1 page)
13 Mar 2008	288b	Appointment terminated director mark johnstone	(1 page)
13 Mar 2008	288a	Director appointed francis vincent knowles	(1 page)
12 Oct 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
13 Sep 2007	363a	Return made up to 01/09/07; full list of members	(3 pages)
10 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
02 Mar 2007	CERTNM	Company name changed gkn offhighway systems LIMITED\certificate issued on 02/03/07	(2 pages)
16 Feb 2007	288b	Director resigned	(1 page)
13 Feb 2007	287	Registered office changed on 13/02/07 from: p o box 20 hadley castle works telford shropshire TF1 6RE	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
12 Sep 2006	363a	Return made up to 01/09/06; full list of members	(3 pages)
09 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
09 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
14 Feb 2006	288a	New director appointed	(2 pages)
14 Feb 2006	288a	New secretary appointed;new director appointed	(2 pages)
14 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
04 Oct 2005	363s	Return made up to 01/09/05; full list of members	(8 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(21 pages)
16 Sep 2004	363s	Return made up to 01/09/04; full list of members	(8 pages)
29 Oct 2003	AA	Full accounts made up to 31 December 2002	(22 pages)
30 Sep 2003	363s	Return made up to 01/09/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
19 Feb 2003	AUD	Auditor's resignation	(1 page)
29 Oct 2002	AA	Full accounts made up to 31 December 2001	(21 pages)
27 Sep 2002	363s	Return made up to 01/09/02; full list of members	(8 pages)