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MOOR PARK MANAGEMENT LIMITED

Company number 04147972

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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)
08 Mar 2012 CH01 Director's details changed for John David Seed on 21 February 2011
16 Jan 2012 TM01 Termination of appointment of David Naylor as a director
21 Nov 2011 AA Total exemption full accounts made up to 30 June 2011
22 Aug 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
  • ANNOTATION This form replaces the AR01 filed on 04/03/2011 as it was not properly delivered
22 Aug 2011 TM01 Termination of appointment of Margaret Wynne as a director
15 Aug 2011 AP01 Appointment of Mr Michael John Dawson as a director
01 Aug 2011 TM01 Termination of appointment of Anna Kallevik as a director
01 Aug 2011 TM01 Termination of appointment of Dawn Britten as a director
01 Aug 2011 TM01 Termination of appointment of Amanda Brayshaw as a director
04 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 22/08/2011
04 Mar 2011 AD01 Registered office address changed from , C/O Watson Property Management, 11 Bank Street, Wetherby, West Yorkshire, LS22 6NQ, United Kingdom on 4 March 2011
23 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
26 Nov 2010 AP01 Appointment of John David Seed as a director
15 Nov 2010 AP01 Appointment of Dawn Britten as a director
15 Nov 2010 AP01 Appointment of Joseph Thomas Mcgrain as a director
15 Nov 2010 AP01 Appointment of Samantha Lund as a director
09 Nov 2010 AP03 Appointment of Mrs Dolores Charlesworth as a secretary
14 Oct 2010 AD01 Registered office address changed from , the Wheelhouse Moor Park, Beckwithshaw, Harrogate, North Yorkshire, HG3 1QN on 14 October 2010
02 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares filed in error 21/06/2010
25 May 2010 AD01 Registered office address changed from , C/O Raworths Llp, 89 Station Parade, Harrogate, North Yorkshire, HG1 1HF, England on 25 May 2010
28 Apr 2010 AP01 Appointment of Peter Richard Dodson as a director
19 Apr 2010 TM01 Termination of appointment of Sandra Dodson as a director
13 Apr 2010 AP01 Appointment of Peter Craven Roberts as a director
13 Apr 2010 TM01 Termination of appointment of Kate Roberts as a director
23 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders