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1-3 MORPETH TERRACE LIMITED

Company number 02634198

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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)
14 Jul 2008 288a Director appointed mr neil hart
16 Jun 2008 288b Appointment terminated director roy strong
16 Jun 2008 288b Appointment terminated director janet johnson
13 Nov 2007 288b Director resigned
01 Sep 2007 363s Return made up to 01/08/07; full list of members
16 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Jul 2007 288a New director appointed
10 Jul 2007 288a New director appointed
09 Jul 2007 288b Director resigned
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Sep 2006 363s Return made up to 01/08/06; full list of members
10 Aug 2006 288a New director appointed
29 Nov 2005 288b Director resigned
29 Sep 2005 363s Return made up to 01/08/05; full list of members
  • 363(288) ‐ Director resigned
13 Jul 2005 288b Secretary resigned
13 Jul 2005 288b Secretary resigned
27 Jun 2005 288a New secretary appointed
25 May 2005 287 Registered office changed on 25/05/05 from: 11 catherine place westminster london SW1E 6DX
23 May 2005 AA Full accounts made up to 31 December 2004
21 Oct 2004 288a New director appointed
20 Sep 2004 AA Full accounts made up to 31 December 2003
17 Sep 2004 363s Return made up to 01/08/04; full list of members
26 Apr 2004 288a New director appointed
21 Jan 2004 AA Full accounts made up to 31 December 2002
24 Sep 2003 288a New director appointed