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MORRISS & HAYNES LIMITED

Company number 03584277

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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)
30 Oct 2001 AA Partial exemption accounts made up to 31 March 2001
17 Jul 2001 363s Return made up to 19/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Sep 2000 AA Full accounts made up to 31 March 2000
16 Aug 2000 363s Return made up to 19/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Dec 1999 AA Full accounts made up to 31 March 1999
16 Jun 1999 363s Return made up to 19/06/99; full list of members
  • 363(287) ‐ Registered office changed on 16/06/99
17 Aug 1998 MEM/ARTS Memorandum and Articles of Association
17 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jul 1998 225 Accounting reference date shortened from 30/06/99 to 31/03/99
23 Jun 1998 288b Secretary resigned
19 Jun 1998 NEWINC Incorporation