MORGAN GRENFELL & CO. LIMITED

Company number 03077356

Date	Type	Description	View / Download
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Dec 2013	DS01	Application to strike the company off the register	(4 pages)
23 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
03 Jul 2013	TM01	Termination of appointment of Zoe Whatmore as a director	(1 page)
22 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders Statement of capital on 2013-02-22 GBP 2	(6 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
20 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(6 pages)
05 Oct 2011	AP01	Appointment of Mrs Zoe Victoria Whatmore as a director	(2 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
16 Sep 2011	TM01	Termination of appointment of Stuart Clark as a director	(1 page)
22 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(6 pages)
12 Oct 2010	AP01	Appointment of Mr Benedict Craig as a director	(2 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
16 Sep 2010	TM01	Termination of appointment of David Keen as a director	(1 page)
02 Mar 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
02 Nov 2009	TM01	Termination of appointment of Andrew Cooper as a director	(1 page)
24 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(6 pages)
21 Aug 2009	288c	Director's change of particulars / andrew bartlett / 22/05/2009	(1 page)
21 Aug 2009	288c	Secretary's change of particulars / adam rutherford / 22/05/2009	(1 page)
17 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
09 Jul 2009	288b	Appointment terminated director gareth hayter	(1 page)
08 Jul 2009	288a	Director appointed andrew cooper	(2 pages)
08 Jul 2009	288a	Director appointed stuart william clark	(2 pages)
03 Apr 2009	288c	Director's change of particulars / david keen / 13/01/2009	(1 page)