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MORGAN HOLDINGS LIMITED

Company number 01956134

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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)
03 Oct 2007 AA Accounts for a dormant company made up to 4 January 2007
23 Mar 2007 363a Return made up to 14/03/07; full list of members
18 Jan 2007 288b Director resigned
05 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Remuneration of auditor 09/11/06
30 Nov 2006 288c Secretary's particulars changed
10 Nov 2006 AAMD Amended full accounts made up to 4 January 2006
04 Nov 2006 AA Accounts for a dormant company made up to 4 January 2006
07 Jul 2006 363a Return made up to 20/06/06; full list of members
07 Nov 2005 AA Accounts for a dormant company made up to 4 January 2005
27 Jun 2005 363s Return made up to 20/06/05; full list of members
10 Feb 2005 287 Registered office changed on 10/02/05 from: morgan house madeira walk windsor berkshire SL4 1EP
04 Nov 2004 288b Secretary resigned
04 Nov 2004 288a New secretary appointed
12 Oct 2004 288b Director resigned
06 Oct 2004 288a New director appointed
05 Aug 2004 363s Return made up to 20/06/04; full list of members
11 Mar 2004 AA Accounts for a dormant company made up to 4 January 2004
09 Jan 2004 288b Director resigned
05 Nov 2003 288b Secretary resigned
05 Nov 2003 288a New secretary appointed