MORLEY PROPERTIES LIMITED

Company number 00875470

Date	Type	Description	View / Download
30 Apr 2010	TM01	Termination of appointment of David Rose as a director	(1 page)
30 Apr 2010	AP01	Appointment of Mrs Fiona Leeding as a director	(2 pages)
30 Apr 2010	AP01	Appointment of Mr Marcus Owen Shepherd as a director	(2 pages)
23 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(4 pages)
23 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
23 Feb 2010	AD02	Register inspection address has been changed	(1 page)
23 Feb 2010	CH01	Director's details changed for Mr David Rowley Rose on 22 February 2010	(2 pages)
23 Feb 2010	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 22 February 2010	(2 pages)
26 Jan 2010	TM01	Termination of appointment of April Commons as a director	(1 page)
21 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
30 Jan 2009	363a	Return made up to 26/01/09; full list of members	(3 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
07 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/09/2008	(1 page)
24 Sep 2008	287	Registered office changed on 24/09/2008 from st helen's 1 undershaft london EC3P 3DQ	(1 page)
20 Feb 2008	363a	Return made up to 26/01/08; full list of members	(2 pages)
07 Nov 2007	169	£ ic 28000000/1000 21/09/07 £ sr 111996000@.25=27999000	(2 pages)
03 Oct 2007	288a	New director appointed	(1 page)
03 Oct 2007	288b	Director resigned	(1 page)
19 Sep 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
23 Aug 2007	173	Declaration of shares redemption:auditor's report	(3 pages)
23 Aug 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
29 Jan 2007	363a	Return made up to 26/01/07; full list of members	(2 pages)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
07 Feb 2006	363a	Return made up to 26/01/06; full list of members	(2 pages)
05 Oct 2005	AA	Full accounts made up to 31 December 2004	(11 pages)