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MORGAN COLE SERVICES LIMITED

Company number 03618502

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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)
02 Feb 2012 TM01 Termination of appointment of Timothy Pashley as a director
07 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
03 Nov 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
02 Nov 2011 AP03 Appointment of Mrs Catharine Rachel Elisabeth Bray as a secretary
02 Nov 2011 TM02 Termination of appointment of Michael Prior as a secretary
08 Apr 2011 TM01 Termination of appointment of Michael Prior as a director
07 Apr 2011 AP01 Appointment of Denis Savage as a director
31 Mar 2011 AP01 Appointment of Mr Timothy John Pashley as a director
31 Mar 2011 AP01 Appointment of Jeffrey Paul Wright as a director
31 Mar 2011 AP01 Appointment of Catharine Rachel Elisabeth Bray as a director
04 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
08 Oct 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for Michael Joseph Prior on 19 August 2010
08 Apr 2010 TM01 Termination of appointment of David Clarke as a director
08 Apr 2010 AP01 Appointment of Elizabeth Anne Carr as a director
26 Feb 2010 CH03 Secretary's details changed for Michael Joseph Prior on 22 February 2010
26 Feb 2010 CH01 Director's details changed for David Guy Clarke on 22 February 2010
26 Feb 2010 CH03 Secretary's details changed for Michael Joseph Prior on 22 February 2010
04 Feb 2010 CERTNM Company name changed morgan cole LIMITED\certificate issued on 04/02/10
  • RES15 ‐ Change company name resolution on 2010-01-28
04 Feb 2010 CONNOT Change of name notice
07 Oct 2009 AR01 Annual return made up to 19 August 2009 with full list of shareholders
01 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
25 Nov 2008 AA Accounts for a dormant company made up to 31 March 2008
26 Aug 2008 363a Return made up to 19/08/08; full list of members
31 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007