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MOOREPAY COMPLIANCE LIMITED

Company number 03056267

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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)
23 Apr 2007 288b Director resigned
17 Apr 2007 AA Accounts for a medium company made up to 31 July 2006
08 Dec 2006 288b Director resigned
30 May 2006 AA Accounts for a medium company made up to 31 July 2005
19 May 2006 363a Return made up to 15/05/06; full list of members
02 Aug 2005 AA Accounts for a medium company made up to 31 July 2004
10 Jun 2005 288a New director appointed
09 Jun 2005 403a Declaration of satisfaction of mortgage/charge
03 Jun 2005 288a New director appointed
24 May 2005 363s Return made up to 15/05/05; full list of members
18 May 2004 363s Return made up to 15/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Nov 2003 AA Accounts for a medium company made up to 31 July 2003
02 Oct 2003 288a New director appointed
22 May 2003 363s Return made up to 15/05/03; no change of members
20 Dec 2002 AA Accounts for a medium company made up to 31 July 2002
09 Jul 2002 363s Return made up to 15/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
22 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2002 288b Director resigned
12 Nov 2001 AA Accounts for a medium company made up to 31 July 2001
14 Sep 2001 169 £ ic 69912/64079 04/09/01 £ sr 5833@1=5833
01 Jun 2001 363s Return made up to 15/05/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
01 Jun 2001 288a New secretary appointed
21 May 2001 169 £ ic 72982/69912 04/05/01 £ sr 3070@1=3070
21 May 2001 169 £ ic 73882/72982 26/04/01 £ sr 900@1=900