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MORGANA SYSTEMS LIMITED

Company number 01335508

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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)
05 May 2005 AA Full accounts made up to 30 June 2004
19 Apr 2005 395 Particulars of mortgage/charge
15 Feb 2005 363s Return made up to 30/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
11 Mar 2004 395 Particulars of mortgage/charge
24 Dec 2003 AA Full accounts made up to 30 June 2003
22 Dec 2003 363s Return made up to 30/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2003 403a Declaration of satisfaction of mortgage/charge
10 Oct 2003 403a Declaration of satisfaction of mortgage/charge
10 Oct 2003 403a Declaration of satisfaction of mortgage/charge
25 Feb 2003 AA Full accounts made up to 30 June 2002
13 Jan 2003 363s Return made up to 30/11/02; full list of members
01 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2002 225 Accounting reference date extended from 31/03/02 to 30/06/02
20 Dec 2001 AA Full accounts made up to 31 March 2001
17 Dec 2001 363s Return made up to 30/11/01; full list of members
17 Apr 2001 363s Return made up to 30/11/00; full list of members
28 Dec 2000 AA Full accounts made up to 31 March 2000
17 May 2000 363s Return made up to 30/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2000 AA Full accounts made up to 31 March 1999
18 Jan 1999 363s Return made up to 30/11/98; no change of members
04 Sep 1998 AA Full accounts made up to 31 March 1998
27 Jan 1998 363s Return made up to 30/11/97; no change of members
25 Jan 1998 AA Full accounts made up to 31 March 1997
20 Dec 1996 363s Return made up to 30/11/96; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Aug 1996 AA Full accounts made up to 31 March 1996