1-3 MORPETH TERRACE LIMITED

Company number 02634198

Date	Type	Description	View / Download
12 Sep 2003	363s	Return made up to 01/08/03; change of members 363(288) ‐ Director resigned	(8 pages)
10 Feb 2003	363s	Return made up to 01/08/02; change of members	(9 pages)
27 Oct 2002	AA	Full accounts made up to 31 December 2001	(6 pages)
26 Mar 2002	288a	New secretary appointed	(2 pages)
26 Mar 2002	287	Registered office changed on 26/03/02 from: unit 4 chapmans yard mill end standon ware hertfordshire SG11 1LR	(1 page)
26 Mar 2002	288b	Director resigned	(1 page)
26 Mar 2002	288b	Secretary resigned	(1 page)
04 Feb 2002	AA	Full accounts made up to 31 December 2000	(6 pages)
22 Oct 2001	288a	New director appointed	(2 pages)
18 Oct 2001	288a	New director appointed	(2 pages)
14 Aug 2001	363s	Return made up to 01/08/01; full list of members	(8 pages)
02 Aug 2001	AA	Full accounts made up to 31 December 1999	(6 pages)
25 Jun 2001	288a	New secretary appointed	(2 pages)
25 Jun 2001	288b	Secretary resigned	(1 page)
22 Nov 2000	363s	Return made up to 01/08/00; full list of members	(6 pages)
04 Sep 2000	288a	New director appointed	(2 pages)
04 Aug 2000	288b	Director resigned	(1 page)
21 Dec 1999	AA	Full accounts made up to 31 December 1998	(6 pages)
03 Aug 1999	287	Registered office changed on 03/08/99 from: unit 4 chapmans yard mill end standon ware hertfordshire SG11 1LR	(1 page)
03 Aug 1999	363s	Return made up to 01/08/99; full list of members 363(288) ‐ Secretary's particulars changed	(5 pages)
18 Jan 1999	AA	Full accounts made up to 31 December 1997	(7 pages)
10 Nov 1998	287	Registered office changed on 10/11/98 from: little croft colliers end ware hertfordshire SG11 1EH	(1 page)
06 Oct 1998	363s	Return made up to 01/08/98; no change of members	(5 pages)
07 Oct 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
01 Aug 1997	363s	Return made up to 01/08/97; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document