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MOORGATE REGISTRARS LIMITED

Company number 02966834

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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)
17 Jul 2009 363a Return made up to 30/06/09; full list of members
12 Jan 2009 288a Secretary appointed capita group secretary LTD
12 Jan 2009 288b Appointment Terminated Secretary capita company secretarial services LIMITED
15 Oct 2008 288c Director's Change of Particulars / capita corporate director LIMITED / 07/10/2008 / HouseName/Number was: the registry 34, now: 17-19; Street was: beckenham road, now: rochester row; Area was: , now: westminster; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT
15 Sep 2008 363a Return made up to 12/09/08; full list of members
27 Aug 2008 288c Director's Change of Particulars / richard shearer / 14/08/2008 / HouseName/Number was: 71, now: 17; Street was: victoria street, now: rochester row; Area was: , now: westminster; Post Code was: SW1H 0XA, now: SW1P 1QT
11 Aug 2008 AA Accounts made up to 31 December 2007
14 May 2008 288c Director's Change of Particulars / richard shearer / 29/04/2008 / HouseName/Number was: , now: 71; Street was: 6 the heronry, now: victoria street; Area was: burwood park, now: ; Post Town was: walton on thames, now: london; Region was: surrey, now: ; Post Code was: KT12 5AT, now: SW1H 0XA; Secure Officer was: false, now: true
06 May 2008 288b Appointment Terminated Director paul pindar
06 May 2008 288a Director appointed capita corporate director LIMITED
06 May 2008 288b Appointment Terminated Director robert coyle
06 May 2008 288b Appointment Terminated Director gordon hurst
24 Oct 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
24 Oct 2007 53 Application for reregistration from PLC to private
24 Oct 2007 MAR Re-registration of Memorandum and Articles
24 Oct 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 Sep 2007 363a Return made up to 12/09/07; full list of members
03 Sep 2007 AA Accounts made up to 31 December 2006
07 Jun 2007 288a New director appointed
07 Jun 2007 288b Director resigned
08 May 2007 288c Director's particulars changed
18 Sep 2006 363a Return made up to 12/09/06; full list of members
27 Jun 2006 AA Accounts made up to 31 December 2005
22 Nov 2005 288c Director's particulars changed
18 Nov 2005 288c Director's particulars changed