MORGAN LAW LIMITED

Company number 02696420

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 601,000
29 Nov 2013 AP03 Appointment of Jennifer Owens as a secretary
04 Nov 2013 TM02 Termination of appointment of Sam Clark as a secretary
24 Sep 2013 AA Full accounts made up to 31 December 2012
17 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 601,000
08 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
31 Jan 2013 AP01 Appointment of Scott Egan as a director
30 Jan 2013 TM01 Termination of appointment of Kenneth Watson as a director
30 Jan 2013 TM01 Termination of appointment of Peter Smith as a director
30 Jan 2013 AP01 Appointment of Mr David James Bruce as a director
30 Jan 2013 AP01 Appointment of Mr Mark Steven Hodges as a director
30 Jan 2013 AP03 Appointment of Mr Sam Thomas Budgen Clark as a secretary
30 Jan 2013 AD01 Registered office address changed from Hyde Park House Crown Street Ipswich Suffolk IP1 3BJ on 30 January 2013
25 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ That the directors be and they are hereby permitted to authorise any conflict under section 175(5)(a) of the act 04/01/2013
21 Sep 2012 AA Full accounts made up to 31 December 2011
10 Sep 2012 TM02 Termination of appointment of John Miller as a secretary
04 Apr 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
19 Oct 2011 AA Full accounts made up to 31 December 2010
19 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
01 Oct 2010 AA Full accounts made up to 31 December 2009
25 May 2010 TM01 Termination of appointment of Roger Brown as a director
24 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Mr Peter Anthony Smith on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Roger Michael Brown on 24 March 2010
17 Dec 2009 AP01 Appointment of Mr Michael Peter Rea as a director