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B O MORRIS (HOLDINGS) LTD

Company number 00339227

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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)
17 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
17 Jul 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
17 Jul 1992 288 Secretary resigned
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Request DocumentSecretary resigned
08 May 1992 287 Registered office changed on 08/05/92 from: bowater house knightsbridge london SW1X 7NN
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Request DocumentRegistered office changed on 08/05/92 from: bowater house knightsbridge london SW1X 7NN
08 May 1992 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
15 Apr 1992 287 Registered office changed on 15/04/92 from: 37 ixworth place london SW3 3QH
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Request DocumentRegistered office changed on 15/04/92 from: 37 ixworth place london SW3 3QH
15 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
15 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
18 Feb 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Nov 1991 AA Full accounts made up to 29 June 1991
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Request DocumentFull accounts made up to 29 June 1991
01 Oct 1991 363x Return made up to 19/09/91; full list of members
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Request DocumentReturn made up to 19/09/91; full list of members
27 Mar 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
01 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
01 Oct 1990 363 Return made up to 19/09/90; full list of members
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Request DocumentReturn made up to 19/09/90; full list of members
07 Jun 1990 287 Registered office changed on 07/06/90 from: 40 bernard street london WC1N 1LE
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Request DocumentRegistered office changed on 07/06/90 from: 40 bernard street london WC1N 1LE
19 Mar 1990 AA Full accounts made up to 1 July 1989
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Request DocumentFull accounts made up to 1 July 1989
30 Aug 1989 363 Return made up to 08/06/89; full list of members
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Request DocumentReturn made up to 08/06/89; full list of members
27 Jun 1989 AA Full accounts made up to 2 July 1988
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Request DocumentFull accounts made up to 2 July 1988
27 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Apr 1988 363 Return made up to 29/03/88; full list of members
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Request DocumentReturn made up to 29/03/88; full list of members
06 Apr 1988 AA Full accounts made up to 27 June 1987
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Request DocumentFull accounts made up to 27 June 1987
07 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Mar 1987 363 Annual return made up to 23/03/87
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Request DocumentAnnual return made up to 23/03/87
11 Mar 1987 AA Full accounts made up to 28 June 1986
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Request DocumentFull accounts made up to 28 June 1986