About

Registered Number: 03823904
Date of Incorporation: 11/08/1999 (24 years and 10 months ago)
Company Status: Active
Registered Address: Affinity House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4FD

 

Moore Investment Opportunities Ltd was registered on 11 August 1999, it's status at Companies House is "Active". We don't know the number of employees at Moore Investment Opportunities Ltd. The current directors of this business are Houlker, Lucy Cher Kathleen, Thijai, Nittaya, Houlker, Lucy Cher Kathleen, Moore, Joy Alison, Doctor, Moore, Peter Frederick.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOULKER, Lucy Cher Kathleen 04 February 2003 22 September 2005 1
MOORE, Joy Alison, Doctor 01 November 2000 16 March 2001 1
MOORE, Peter Frederick 01 April 2000 16 March 2001 1
Secretary Name Appointed Resigned Total Appointments
HOULKER, Lucy Cher Kathleen 11 August 1999 01 April 2000 1
THIJAI, Nittaya 01 January 2011 08 January 2018 1

Filing History

Document Type Date
AA - Annual Accounts 19 December 2019
CS01 - N/A 12 September 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 13 August 2018
PSC04 - N/A 08 January 2018
TM02 - Termination of appointment of secretary 08 January 2018
AA - Annual Accounts 29 December 2017
CH01 - Change of particulars for director 15 December 2017
CS01 - N/A 14 August 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 24 August 2016
AA - Annual Accounts 29 December 2015
MR04 - N/A 06 November 2015
MR04 - N/A 29 October 2015
AR01 - Annual Return 07 September 2015
AD01 - Change of registered office address 24 June 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 19 September 2014
MR04 - N/A 17 October 2013
MR04 - N/A 17 October 2013
MR04 - N/A 17 October 2013
MR04 - N/A 17 October 2013
MR04 - N/A 17 October 2013
MR04 - N/A 17 October 2013
MR04 - N/A 17 October 2013
MR04 - N/A 17 October 2013
MR04 - N/A 17 October 2013
MR04 - N/A 17 October 2013
MR04 - N/A 17 October 2013
MR01 - N/A 15 October 2013
AR01 - Annual Return 27 September 2013
AA - Annual Accounts 30 July 2013
AA01 - Change of accounting reference date 06 November 2012
AA - Annual Accounts 23 October 2012
AD01 - Change of registered office address 16 October 2012
AR01 - Annual Return 16 October 2012
MG01 - Particulars of a mortgage or charge 25 May 2012
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 12 October 2011
TM01 - Termination of appointment of director 12 October 2011
TM01 - Termination of appointment of director 12 October 2011
AP03 - Appointment of secretary 12 October 2011
TM01 - Termination of appointment of director 12 October 2011
TM02 - Termination of appointment of secretary 12 October 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 27 September 2010
AA - Annual Accounts 06 December 2009
363a - Annual Return 07 September 2009
AA - Annual Accounts 22 January 2009
363s - Annual Return 21 October 2008
AA - Annual Accounts 21 September 2007
363s - Annual Return 21 September 2007
395 - Particulars of a mortgage or charge 27 February 2007
395 - Particulars of a mortgage or charge 27 February 2007
395 - Particulars of a mortgage or charge 27 February 2007
395 - Particulars of a mortgage or charge 27 February 2007
395 - Particulars of a mortgage or charge 27 February 2007
395 - Particulars of a mortgage or charge 27 February 2007
395 - Particulars of a mortgage or charge 27 February 2007
395 - Particulars of a mortgage or charge 27 February 2007
395 - Particulars of a mortgage or charge 27 February 2007
395 - Particulars of a mortgage or charge 27 February 2007
395 - Particulars of a mortgage or charge 27 February 2007
395 - Particulars of a mortgage or charge 27 February 2007
395 - Particulars of a mortgage or charge 27 February 2007
AA - Annual Accounts 30 January 2007
363s - Annual Return 21 September 2006
AA - Annual Accounts 21 June 2006
363s - Annual Return 31 October 2005
288b - Notice of resignation of directors or secretaries 11 October 2005
288b - Notice of resignation of directors or secretaries 11 October 2005
288a - Notice of appointment of directors or secretaries 11 October 2005
287 - Change in situation or address of Registered Office 22 September 2005
AA - Annual Accounts 09 April 2005
363s - Annual Return 10 November 2004
395 - Particulars of a mortgage or charge 03 April 2004
AA - Annual Accounts 22 December 2003
363s - Annual Return 22 August 2003
287 - Change in situation or address of Registered Office 10 July 2003
395 - Particulars of a mortgage or charge 21 June 2003
AA - Annual Accounts 01 April 2003
288a - Notice of appointment of directors or secretaries 12 February 2003
287 - Change in situation or address of Registered Office 14 November 2002
363s - Annual Return 24 October 2002
363s - Annual Return 31 October 2001
395 - Particulars of a mortgage or charge 17 July 2001
395 - Particulars of a mortgage or charge 17 July 2001
395 - Particulars of a mortgage or charge 17 July 2001
395 - Particulars of a mortgage or charge 22 June 2001
395 - Particulars of a mortgage or charge 11 May 2001
395 - Particulars of a mortgage or charge 10 May 2001
288a - Notice of appointment of directors or secretaries 01 May 2001
288a - Notice of appointment of directors or secretaries 01 May 2001
288a - Notice of appointment of directors or secretaries 01 May 2001
395 - Particulars of a mortgage or charge 27 April 2001
AA - Annual Accounts 24 April 2001
395 - Particulars of a mortgage or charge 14 April 2001
395 - Particulars of a mortgage or charge 14 April 2001
395 - Particulars of a mortgage or charge 14 April 2001
288b - Notice of resignation of directors or secretaries 02 April 2001
288b - Notice of resignation of directors or secretaries 02 April 2001
288b - Notice of resignation of directors or secretaries 02 April 2001
288b - Notice of resignation of directors or secretaries 27 March 2001
288a - Notice of appointment of directors or secretaries 27 March 2001
395 - Particulars of a mortgage or charge 07 March 2001
395 - Particulars of a mortgage or charge 07 March 2001
RESOLUTIONS - N/A 03 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 January 2001
123 - Notice of increase in nominal capital 03 January 2001
288a - Notice of appointment of directors or secretaries 17 November 2000
288a - Notice of appointment of directors or secretaries 17 November 2000
288a - Notice of appointment of directors or secretaries 26 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 2000
395 - Particulars of a mortgage or charge 18 October 2000
395 - Particulars of a mortgage or charge 18 October 2000
363s - Annual Return 13 October 2000
288b - Notice of resignation of directors or secretaries 13 October 2000
225 - Change of Accounting Reference Date 23 June 2000
395 - Particulars of a mortgage or charge 17 May 2000
395 - Particulars of a mortgage or charge 11 May 2000
395 - Particulars of a mortgage or charge 06 May 2000
395 - Particulars of a mortgage or charge 26 April 2000
395 - Particulars of a mortgage or charge 22 January 2000
395 - Particulars of a mortgage or charge 21 December 1999
395 - Particulars of a mortgage or charge 11 November 1999
395 - Particulars of a mortgage or charge 09 November 1999
288a - Notice of appointment of directors or secretaries 26 August 1999
288a - Notice of appointment of directors or secretaries 26 August 1999
288b - Notice of resignation of directors or secretaries 26 August 1999
288b - Notice of resignation of directors or secretaries 26 August 1999
NEWINC - New incorporation documents 11 August 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 October 2013 Outstanding

N/A

Deed of substitution 23 May 2012 Outstanding

N/A

Legal charge 22 February 2007 Outstanding

N/A

Legal charge 22 February 2007 Outstanding

N/A

Legal charge 22 February 2007 Outstanding

N/A

Legal charge 22 February 2007 Outstanding

N/A

Legal charge 22 February 2007 Outstanding

N/A

Legal charge 22 February 2007 Fully Satisfied

N/A

Legal charge 22 February 2007 Outstanding

N/A

Legal charge 22 February 2007 Outstanding

N/A

Legal charge 22 February 2007 Outstanding

N/A

Legal charge 22 February 2007 Outstanding

N/A

Legal charge 22 February 2007 Outstanding

N/A

Legal charge 22 February 2007 Fully Satisfied

N/A

Legal charge 22 February 2007 Outstanding

N/A

Legal charge 31 March 2004 Outstanding

N/A

Debenture 19 June 2003 Fully Satisfied

N/A

Legal charge 29 June 2001 Outstanding

N/A

Legal charge 29 June 2001 Fully Satisfied

N/A

Legal charge 29 June 2001 Outstanding

N/A

Mortgage 21 June 2001 Fully Satisfied

N/A

Mortgage 10 May 2001 Outstanding

N/A

Mortgage 26 April 2001 Outstanding

N/A

Mortgage 13 April 2001 Outstanding

N/A

Mortgage 12 April 2001 Fully Satisfied

N/A

Mortgage 12 April 2001 Outstanding

N/A

Mortgage 12 April 2001 Outstanding

N/A

Mortgage 02 March 2001 Outstanding

N/A

Mortgage 02 March 2001 Fully Satisfied

N/A

Mortgage 12 October 2000 Outstanding

N/A

Mortgage 28 September 2000 Fully Satisfied

N/A

Mortgage 04 May 2000 Fully Satisfied

N/A

Mortgage 04 May 2000 Fully Satisfied

N/A

Mortgage 25 April 2000 Fully Satisfied

N/A

Mortgage 17 April 2000 Outstanding

N/A

Mortgage 19 January 2000 Outstanding

N/A

Mortgage 06 December 1999 Outstanding

N/A

Mortgage 08 November 1999 Fully Satisfied

N/A

Mortgage 08 November 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.