MOMENTUM INSTORE LIMITED filing history - Find and update company information

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MOMENTUM INSTORE LIMITED

Company number 02875057

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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)
20 Mar 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 5 pages (5 pages)
12 Mar 2015	AA	Full accounts made up to 31 May 2014	View PDF Full accounts made up to 31 May 2014 - link opens in a new window - 21 pages (21 pages)
25 Nov 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1,176,286	View PDF Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1,176,286 - link opens in a new window - 4 pages (4 pages)
25 Nov 2014	AD02	Register inspection address has been changed from Stanley Court Earl Road Stanley Green Business Park Handforth Dean Cheshire SK9 3RL England to Beechwood Court Alder Court Tytherington Business Park Macclesfield Cheshire SK10 2XG	View PDF Register inspection address has been changed from Stanley Court Earl Road Stanley Green Business Park Handforth Dean Cheshire SK9 3RL England to Beechwood Court Alder Court Tytherington Business Park Macclesfield Cheshire SK10 2XG - link opens in a new window - 1 page (1 page)
24 Oct 2014	MR01	Registration of charge 028750570003, created on 16 October 2014	View PDF Registration of charge 028750570003, created on 16 October 2014 - link opens in a new window - 8 pages (8 pages)
27 May 2014	AD01	Registered office address changed from Stanley Court Stanley Green Business Park Handforth Dean Cheshire SK9 3RL on 27 May 2014	View PDF Registered office address changed from Stanley Court Stanley Green Business Park Handforth Dean Cheshire SK9 3RL on 27 May 2014 - link opens in a new window - 1 page (1 page)
12 Dec 2013	AA	Full accounts made up to 31 May 2013	View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 21 pages (21 pages)
27 Nov 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1,176,286	View PDF Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1,176,286 - link opens in a new window - 4 pages (4 pages)
05 Mar 2013	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 18 pages (18 pages)
10 Jan 2013	AR01	Annual return made up to 25 November 2012 with full list of shareholders	View PDF Annual return made up to 25 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jan 2013	AD02	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England	View PDF Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England - link opens in a new window - 1 page (1 page)
09 Jan 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
07 Aug 2012	TM01	Termination of appointment of Nicholas Camera as a director	View PDF Termination of appointment of Nicholas Camera as a director - link opens in a new window - 2 pages (2 pages)
16 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
14 Jun 2012	AA01	Previous accounting period shortened from 31 December 2012 to 31 May 2012	View PDF Previous accounting period shortened from 31 December 2012 to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
14 Jun 2012	AP01	Appointment of Stephanie Patricia Gleave as a director	View PDF Appointment of Stephanie Patricia Gleave as a director - link opens in a new window - 3 pages (3 pages)
14 Jun 2012	TM02	Termination of appointment of Louise Bean as a secretary	View PDF Termination of appointment of Louise Bean as a secretary - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	AD01	Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 14 June 2012	View PDF Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 14 June 2012 - link opens in a new window - 2 pages (2 pages)
09 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
07 Jun 2012	SH19	Statement of capital on 7 June 2012 GBP 1,176,286	View PDF Statement of capital on 7 June 2012 GBP 1,176,286 - link opens in a new window - 4 pages (4 pages)
07 Jun 2012	CAP-SS	Solvency statement dated 30/04/12	View PDF Solvency statement dated 30/04/12 - link opens in a new window - 1 page (1 page)
07 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 30/04/2012	View PDF Resolutions RES13 ‐ Reduce share prem a/c 30/04/2012 - link opens in a new window - 1 page (1 page)
17 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
14 May 2012	AP01	Appointment of Robert Michael Gleave as a director	View PDF Appointment of Robert Michael Gleave as a director - link opens in a new window - 3 pages (3 pages)

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