Moss Kaye Pembertons Limited

Company Name	Moss Kaye Pembertons Limited
Company Status	Active
Company Number	00489613
Category	Private Limited Company
Incorporation Date	20 December 1950(73 years, 4 months ago)
Previous Name	Hudson (Edgware) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr William Kenneth Procter
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 July 2006(55 years, 7 months after company formation)
Appointment Duration	17 years, 9 months
Role	Manager Director
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 March 2011(60 years, 3 months after company formation)
Appointment Duration	13 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Paul Hallam
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 July 2019(68 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Berkeley House 304 Regents Park Road London N3 2JX

Secretary Name	Mr Daniel Lau
Status	Current
Appointed	10 July 2019(68 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Berkeley House 304 Regents Park Road London N3 2JX

Director Name	Mr Michael David Watson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(70 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Graham Harris
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(40 years after company formation)
Appointment Duration	15 years, 6 months (resigned 24 July 2006)
Role	Negotiator
Country of Residence	England
Correspondence Address	19 Moreton End Lane Harpenden Hertfordshire AL5 2EY

Director Name	Mr Martin Harris
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(40 years after company formation)
Appointment Duration	15 years, 6 months (resigned 24 July 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	49 Roundwood Park Harpenden Hertfordshire AL5 3AG

Director Name	Mr Roy Ezekial Hayim
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(40 years after company formation)
Appointment Duration	10 years, 5 months (resigned 31 May 2001)
Role	Estate Agent
Correspondence Address	10 Vale Close London W9 1RR

Director Name	Mr Eric Frank Shapiro
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(40 years after company formation)
Appointment Duration	10 years, 5 months (resigned 31 May 2001)
Role	Chartered Surveyor
Correspondence Address	86 Princes Park Avenue London NW11 0JX

Secretary Name	Mr Eric Frank Shapiro
Nationality	British
Status	Resigned
Appointed	31 December 1990(40 years after company formation)
Appointment Duration	10 years, 5 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	86 Princes Park Avenue London NW11 0JX

Director Name	Christopher John Burton
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(50 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 July 2006)
Role	Chartered Accountant
Correspondence Address	9 Gables Avenue Borehamwood Hertfordshire WD6 4SP

Director Name	Mr Graham Ashley Shapiro
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(50 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 July 2006)
Role	Solicitor
Correspondence Address	Little Manor Hartsbourne Road Bushey Heath Hertfordshire WD2 1JJ

Director Name	Mr Harvey Barry Shulman
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(50 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 26 May 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	88 Kingsley Way London N2 0EN

Director Name	Mr Michael John Gaston
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(55 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 February 2010)
Role	Manager Director
Country of Residence	England
Correspondence Address	1 Dents Road London SW11 6JA

Director Name	Mr Ian Rapley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(55 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28a Ickwell Road Northill Bedfordshire SG18 9AB

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2009(58 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 16 February 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Barn The Holloway Whiteleaf Buckinghamshire HP27 0LR

Director Name	Mr Vincent Aziz Tchenguiz
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(58 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 08 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane London W1K 1RB

Secretary Name	Alan Wolfson
Nationality	British
Status	Resigned
Appointed	28 January 2010(59 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 29 February 2012)
Role	Company Director
Correspondence Address	Molteno House 302 Regents Park Road Finchley London N3 2JX

Director Name	Mr Ian Rapley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2010(59 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane London W1K 1RB

Secretary Name	Mr Paul Hallam
Status	Resigned
Appointed	01 March 2012(61 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 July 2019)
Role	Company Director
Correspondence Address	35 Park Lane London W1K 1RB

Secretary Name	Solitaire Secretaries Ltd (Corporation)
Status	Resigned
Appointed	31 May 2001(50 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 16 February 2010)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Location

Registered Address	Berkeley House 304 Regents Park Road London N3 2JX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1000 at £1	Solitaire Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£99,500
Net Worth	£169,376
Current Liabilities	£44,075

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

8 November 2006	Delivered on: 22 November 2006 Satisfied on: 27 July 2007 Persons entitled: Deutsche Bank Ag,London Branch Classification: Debenture Secured details: All monies due or to become due from the obligors to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 May 2001	Delivered on: 13 June 2001 Satisfied on: 15 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under this debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 February 1986	Delivered on: 6 March 1986 Satisfied on: 18 June 2001 Persons entitled: Midland Bank PLC Classification: Charge over all book debts. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts now and from time to time hereafter due owing or incurred to the company. Fully Satisfied
20 April 1985	Delivered on: 25 November 1985 Satisfied on: 18 June 2001 Persons entitled: Midland Bank PLC Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book and other debts now and from time to time hereafter due-owing or or incurred to the company. Fully Satisfied
9 December 1971	Delivered on: 17 December 1971 Satisfied on: 18 June 2001 Persons entitled: Midland Bank LTD Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge (pse see doc 34 for details). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
2 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
4 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
18 July 2019	Appointment of Mr Paul Hallam as a director on 10 July 2019 (2 pages)
16 July 2019	Appointment of Mr Daniel Lau as a secretary on 10 July 2019 (2 pages)
16 July 2019	Change of details for Solitaire Holdings Ltd as a person with significant control on 2 April 2019 (2 pages)
16 July 2019	Termination of appointment of Paul Hallam as a secretary on 10 July 2019 (1 page)
2 April 2019	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 2 April 2019 (1 page)
23 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
18 January 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
5 November 2018	Registered office address changed from Molteno House 302 Regents Park Road London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 5 November 2018 (1 page)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
9 January 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
20 July 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
20 July 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
27 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
27 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (16 pages)
13 October 2016	Full accounts made up to 31 December 2015 (16 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 (5 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 (5 pages)
8 October 2015	Full accounts made up to 31 December 2014 (12 pages)
8 October 2015	Full accounts made up to 31 December 2014 (12 pages)
5 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1,000 (5 pages)
5 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1,000 (5 pages)
14 January 2015	Compulsory strike-off action has been discontinued (1 page)
14 January 2015	Compulsory strike-off action has been discontinued (1 page)
13 January 2015	Full accounts made up to 31 December 2013 (12 pages)
13 January 2015	Full accounts made up to 31 December 2013 (12 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,000 (5 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,000 (5 pages)
5 November 2013	Full accounts made up to 31 December 2012 (12 pages)
5 November 2013	Full accounts made up to 31 December 2012 (12 pages)
5 April 2013	Full accounts made up to 31 December 2011 (12 pages)
5 April 2013	Full accounts made up to 31 December 2011 (12 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
12 March 2012	Appointment of Paul Hallam as a secretary (2 pages)
12 March 2012	Termination of appointment of Alan Wolfson as a secretary (1 page)
12 March 2012	Termination of appointment of Alan Wolfson as a secretary (1 page)
12 March 2012	Appointment of Paul Hallam as a secretary (2 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Registered office address changed from Molteno House Regents Park Road Finchley London N3 2JX England on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from Molteno House Regents Park Road Finchley London N3 2JX England on 4 January 2012 (1 page)
4 January 2012	Director's details changed for Mr. William Kenneth Procter on 12 December 2011 (2 pages)
4 January 2012	Director's details changed for Mr. William Kenneth Procter on 12 December 2011 (2 pages)
4 January 2012	Registered office address changed from Molteno House Regents Park Road Finchley London N3 2JX England on 4 January 2012 (1 page)
20 December 2011	Full accounts made up to 31 December 2010 (12 pages)
20 December 2011	Full accounts made up to 31 December 2010 (12 pages)
15 July 2011	Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 15 July 2011 (1 page)
15 July 2011	Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 15 July 2011 (1 page)
20 June 2011	Registered office address changed from Molteno House 302 Regents Park Road London N3 2JX on 20 June 2011 (1 page)
20 June 2011	Registered office address changed from Molteno House 302 Regents Park Road London N3 2JX on 20 June 2011 (1 page)
20 April 2011	Appointment of Mr Christopher Charles Mcgill as a director (2 pages)
20 April 2011	Appointment of Mr Christopher Charles Mcgill as a director (2 pages)
6 April 2011	Termination of appointment of Ian Rapley as a director (1 page)
6 April 2011	Termination of appointment of Ian Rapley as a director (1 page)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
5 October 2010	Full accounts made up to 31 December 2009 (12 pages)
5 October 2010	Full accounts made up to 31 December 2009 (12 pages)
9 August 2010	Appointment of Ian Rapley as a director (3 pages)
9 August 2010	Appointment of Ian Rapley as a director (3 pages)
5 May 2010	Full accounts made up to 31 December 2008 (14 pages)
5 May 2010	Full accounts made up to 31 December 2008 (14 pages)
19 February 2010	Termination of appointment of Christopher Mcgill as a director (2 pages)
19 February 2010	Termination of appointment of Ian Rapley as a director (2 pages)
19 February 2010	Termination of appointment of Christopher Mcgill as a director (2 pages)
19 February 2010	Termination of appointment of Solitaire Secretaries Ltd as a secretary (2 pages)
19 February 2010	Termination of appointment of Ian Rapley as a director (2 pages)
19 February 2010	Termination of appointment of Michael Gaston as a director (2 pages)
19 February 2010	Termination of appointment of Solitaire Secretaries Ltd as a secretary (2 pages)
19 February 2010	Termination of appointment of Michael Gaston as a director (2 pages)
5 February 2010	Appointment of Alan Wolfson as a secretary (3 pages)
5 February 2010	Appointment of Alan Wolfson as a secretary (3 pages)
29 January 2010	Termination of appointment of Vincent Tchenguiz as a director (2 pages)
29 January 2010	Termination of appointment of Vincent Tchenguiz as a director (2 pages)
31 December 2009	Secretary's details changed for Solitaire Secretaries Ltd on 1 October 2009 (2 pages)
31 December 2009	Secretary's details changed for Solitaire Secretaries Ltd on 1 October 2009 (2 pages)
31 December 2009	Secretary's details changed for Solitaire Secretaries Ltd on 1 October 2009 (2 pages)
31 December 2009	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
31 December 2009	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
18 December 2009	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage London NW6 4RR on 18 December 2009 (2 pages)
18 December 2009	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage London NW6 4RR on 18 December 2009 (2 pages)
25 November 2009	Appointment of Vincent Aziz Tchenguiz as a director (3 pages)
25 November 2009	Appointment of Vincent Aziz Tchenguiz as a director (3 pages)
4 September 2009	Director's change of particulars / william proctor / 26/08/2009 (1 page)
4 September 2009	Director appointed christopher charles mcgill (1 page)
4 September 2009	Director's change of particulars / william proctor / 26/08/2009 (1 page)
4 September 2009	Director appointed christopher charles mcgill (1 page)
6 March 2009	Return made up to 31/12/08; full list of members (4 pages)
6 March 2009	Return made up to 31/12/08; full list of members (4 pages)
6 February 2009	Full accounts made up to 31 December 2007 (15 pages)
6 February 2009	Full accounts made up to 31 December 2007 (15 pages)
11 August 2008	Registered office changed on 11/08/2008 from lynwood house 10 victors way barnet EN5 5TZ (1 page)
11 August 2008	Registered office changed on 11/08/2008 from lynwood house 10 victors way barnet EN5 5TZ (1 page)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
1 November 2007	Full accounts made up to 31 December 2006 (16 pages)
1 November 2007	Full accounts made up to 31 December 2006 (16 pages)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2007	Return made up to 31/12/06; full list of members (6 pages)
12 February 2007	Return made up to 31/12/06; full list of members (6 pages)
7 December 2006	Declaration of assistance for shares acquisition (11 pages)
7 December 2006	Declaration of assistance for shares acquisition (11 pages)
1 December 2006	Director's particulars changed (1 page)
1 December 2006	Director's particulars changed (1 page)
22 November 2006	Particulars of mortgage/charge (13 pages)
22 November 2006	Particulars of mortgage/charge (13 pages)
15 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2006	Auditor's resignation (4 pages)
31 October 2006	Auditor's resignation (4 pages)
9 August 2006	New director appointed (4 pages)
9 August 2006	New director appointed (4 pages)
8 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	New director appointed (8 pages)
4 August 2006	New director appointed (8 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	New director appointed (3 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	New director appointed (3 pages)
4 August 2006	Director resigned (1 page)
27 June 2006	Full accounts made up to 31 December 2005 (20 pages)
27 June 2006	Full accounts made up to 31 December 2005 (20 pages)
2 March 2006	Director's particulars changed (1 page)
2 March 2006	Director's particulars changed (1 page)
22 February 2006	Return made up to 31/12/05; full list of members (5 pages)
22 February 2006	Return made up to 31/12/05; full list of members (5 pages)
8 June 2005	Full accounts made up to 31 December 2004 (18 pages)
8 June 2005	Full accounts made up to 31 December 2004 (18 pages)
1 February 2005	Return made up to 31/12/04; full list of members (6 pages)
1 February 2005	Return made up to 31/12/04; full list of members (6 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
8 June 2004	Full accounts made up to 31 December 2003 (14 pages)
8 June 2004	Full accounts made up to 31 December 2003 (14 pages)
16 January 2004	Return made up to 31/12/03; full list of members (7 pages)
16 January 2004	Return made up to 31/12/03; full list of members (7 pages)
24 June 2003	Full accounts made up to 31 December 2002 (13 pages)
24 June 2003	Full accounts made up to 31 December 2002 (13 pages)
17 February 2003	New director appointed (3 pages)
17 February 2003	Return made up to 31/12/02; full list of members (7 pages)
17 February 2003	New director appointed (3 pages)
17 February 2003	Return made up to 31/12/02; full list of members (7 pages)
6 September 2002	Full accounts made up to 31 December 2001 (14 pages)
6 September 2002	Full accounts made up to 31 December 2001 (14 pages)
4 February 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
4 February 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
16 January 2002	Return made up to 31/12/01; full list of members (8 pages)
16 January 2002	Return made up to 31/12/01; full list of members (8 pages)
23 October 2001	Memorandum and Articles of Association (15 pages)
23 October 2001	Memorandum and Articles of Association (15 pages)
5 July 2001	Registered office changed on 05/07/01 from: 22 northways parade finchley road swiss cottage london NW3 5EN (2 pages)
5 July 2001	Registered office changed on 05/07/01 from: 22 northways parade finchley road swiss cottage london NW3 5EN (2 pages)
4 July 2001	Company name changed hudson (edgware) LIMITED\certificate issued on 04/07/01 (2 pages)
4 July 2001	Company name changed hudson (edgware) LIMITED\certificate issued on 04/07/01 (2 pages)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	New secretary appointed (2 pages)
18 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	Particulars of mortgage/charge (7 pages)
13 June 2001	Particulars of mortgage/charge (7 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
12 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 June 2001	Declaration of assistance for shares acquisition (5 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	Secretary resigned;director resigned (1 page)
12 June 2001	Secretary resigned;director resigned (1 page)
12 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 June 2001	Declaration of assistance for shares acquisition (5 pages)
16 February 2001	Return made up to 31/12/00; full list of members (8 pages)
16 February 2001	Return made up to 31/12/00; full list of members (8 pages)
13 December 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
13 December 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
26 January 2000	Return made up to 31/12/99; full list of members (8 pages)
26 January 2000	Return made up to 31/12/99; full list of members (8 pages)
20 January 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
20 January 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
21 February 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
21 February 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
29 January 1999	Return made up to 31/12/98; full list of members (6 pages)
29 January 1999	Return made up to 31/12/98; full list of members (6 pages)
9 June 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
9 June 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
10 February 1998	Return made up to 31/12/97; no change of members (4 pages)
10 February 1998	Return made up to 31/12/97; no change of members (4 pages)
12 June 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
12 June 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
14 January 1997	Return made up to 31/12/96; no change of members (4 pages)
14 January 1997	Return made up to 31/12/96; no change of members (4 pages)
26 April 1996	Accounts for a small company made up to 30 September 1995 (3 pages)
26 April 1996	Accounts for a small company made up to 30 September 1995 (3 pages)
3 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
3 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
24 January 1996	Return made up to 31/12/95; full list of members (6 pages)
24 January 1996	Return made up to 31/12/95; full list of members (6 pages)
20 December 1950	Incorporation (16 pages)
20 December 1950	Incorporation (16 pages)

Moss Kaye Pembertons Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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