MORGAN LAW LIMITED

Company number 02696420

Date	Type	Description	View / Download
31 Jan 2013	AP01	Appointment of Scott Egan as a director	(2 pages)
30 Jan 2013	TM01	Termination of appointment of Kenneth Watson as a director	(1 page)
30 Jan 2013	TM01	Termination of appointment of Peter Smith as a director	(1 page)
30 Jan 2013	AP01	Appointment of Mr David James Bruce as a director	(2 pages)
30 Jan 2013	AP01	Appointment of Mr Mark Steven Hodges as a director	(2 pages)
30 Jan 2013	AP03	Appointment of Mr Sam Thomas Budgen Clark as a secretary	(1 page)
30 Jan 2013	AD01	Registered office address changed from Hyde Park House Crown Street Ipswich Suffolk IP1 3BJ on 30 January 2013	(1 page)
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	(34 pages)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
10 Sep 2012	TM02	Termination of appointment of John Miller as a secretary	(2 pages)
04 Apr 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(5 pages)
19 Oct 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
19 Apr 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(5 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
25 May 2010	TM01	Termination of appointment of Roger Brown as a director	(2 pages)
24 Mar 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(6 pages)
24 Mar 2010	CH01	Director's details changed for Mr Peter Anthony Smith on 24 March 2010	(2 pages)
24 Mar 2010	CH01	Director's details changed for Roger Michael Brown on 24 March 2010	(2 pages)
17 Dec 2009	AP01	Appointment of Mr Michael Peter Rea as a director	(3 pages)
17 Dec 2009	TM01	Termination of appointment of Timothy Johnson as a director	(2 pages)
14 Dec 2009	AA01	Current accounting period extended from 24 December 2009 to 31 December 2009	(3 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
17 Mar 2009	363a	Return made up to 12/03/09; full list of members	(4 pages)
27 Oct 2008	288c	Director's change of particulars / roger brown / 17/10/2008	(1 page)
17 Oct 2008	AA	Full accounts made up to 31 December 2007	(20 pages)