MOORSIDE GRANGE MANAGEMENT COMPANY LIMITED

Company number 04232810

Date	Type	Description	View / Download
08 Mar 2012	AD04	Register(s) moved to registered office address	(1 page)
08 Mar 2012	AD01	Registered office address changed from 6060 Knights Court Solihull Parkway Birmingham Business Park Solihull W Midlands B37 7WY on 8 March 2012	(1 page)
09 Dec 2011	CC04	Statement of company's objects	(2 pages)
09 Dec 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(22 pages)
05 Dec 2011	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 80	(3 pages)
01 Dec 2011	TM01	Termination of appointment of Julie Jackson as a director	(1 page)
01 Dec 2011	TM01	Termination of appointment of James Mee as a director	(1 page)
01 Dec 2011	AP01	Appointment of Dr Subhalakshmy Barwick as a director	(2 pages)
01 Dec 2011	AP01	Appointment of Christopher Raymond Williams as a director	(2 pages)
28 Nov 2011	AP01	Appointment of Mr James Howard Mee as a director	(2 pages)
23 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(9 pages)
15 Mar 2011	AA	Total exemption full accounts made up to 30 June 2010	(8 pages)
09 Dec 2010	TM02	Termination of appointment of Richard Bate as a secretary	(1 page)
23 Nov 2010	TM01	Termination of appointment of Stephen Gidley as a director	(1 page)
23 Nov 2010	AP01	Appointment of Julie Mansfield Jackson as a director	(2 pages)
27 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(9 pages)
07 Jun 2010	TM01	Termination of appointment of Dolores Charlesworth as a director	(2 pages)
07 Jun 2010	TM01	Termination of appointment of Timothy Mullen as a director	(2 pages)
30 Mar 2010	AA	Total exemption full accounts made up to 30 June 2009	(10 pages)
18 Mar 2010	AP01	Appointment of Mr Timothy Mark Joseph Mullen as a director	(3 pages)
18 Mar 2010	AP01	Appointment of Dolores Charlesworth as a director	(3 pages)
04 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
04 Jan 2010	AD02	Register inspection address has been changed	(1 page)
22 Sep 2009	363a	Return made up to 31/07/09; full list of members	(14 pages)
27 Aug 2009	353	Location of register of members	(1 page)