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MOOREPAY LIMITED

Company number 00891686

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jul 2005 353 Location of register of members
15 Jul 2005 190 Location of debenture register
24 May 2005 288b Director resigned
10 May 2005 395 Particulars of mortgage/charge
03 May 2005 AA Full accounts made up to 30 April 2004
08 Dec 2004 288c Director's particulars changed
08 Dec 2004 288a New secretary appointed
08 Dec 2004 288c Director's particulars changed
03 Dec 2004 288b Secretary resigned
19 Feb 2004 395 Particulars of mortgage/charge
17 Feb 2004 225 Accounting reference date extended from 31/03/04 to 30/04/04
16 Feb 2004 155(6)a Declaration of assistance for shares acquisition
16 Feb 2004 155(6)a Declaration of assistance for shares acquisition
16 Feb 2004 155(6)a Declaration of assistance for shares acquisition
16 Feb 2004 155(6)a Declaration of assistance for shares acquisition
06 Feb 2004 288a New director appointed
06 Feb 2004 288a New director appointed
06 Feb 2004 288a New secretary appointed
06 Feb 2004 287 Registered office changed on 06/02/04 from: 64 baker street london W1U 7GB
06 Feb 2004 288b Secretary resigned
06 Feb 2004 288b Director resigned
06 Feb 2004 288b Director resigned
06 Feb 2004 288b Director resigned
28 Jan 2004 403a Declaration of satisfaction of mortgage/charge
17 Nov 2003 363s Return made up to 19/09/03; full list of members