MORSE OVERSEAS HOLDINGS LIMITED

Company number 03712707

Date	Type	Description	View / Download
27 Aug 2009	288c	Director and Secretary's Change of Particulars / suzanne chase / 26/08/2009 / HouseName/Number was: 68, now: 34; Street was: linden gardens, now: whellock road; Area was: chiswick, now: ; Post Code was: W4 2EW, now: W4 1DZ	(1 page)
05 Aug 2009	88(2)	Ad 30/06/09 gbp si 4999998@1=4999998 gbp ic 2/5000000	(2 pages)
28 Jul 2009	123	Nc inc already adjusted 30/06/09	(1 page)
28 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Jul 2009	288a	Director appointed mr guy leighton millward ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 05/01/2023 under section 1088 of the Companies Act 2006	(2 pages)
24 Jun 2009	AA	Full accounts made up to 30 June 2008	(13 pages)
26 Feb 2009	288b	Appointment Terminate, Director Martin Kenneth Hobbs Logged Form	(1 page)
24 Feb 2009	363a	Return made up to 08/02/09; full list of members	(3 pages)
24 Feb 2009	288b	Appointment Terminated Director martin hobbs	(1 page)
18 Feb 2009	288a	Director appointed suzanne gabrielle chase	(29 pages)
22 Dec 2008	288b	Appointment Terminated Secretary steven christophorou	(1 page)
22 Dec 2008	288a	Secretary appointed mrs suzanne gabrielle chase	(1 page)
23 Oct 2008	288a	Director appointed michael scott phillips	(1 page)
22 Oct 2008	288b	Appointment Terminated Director eric dodd	(1 page)
23 Sep 2008	288a	Secretary appointed mr steven richard christophorou	(1 page)
23 Sep 2008	288b	Appointment Terminated Secretary nicholas sandison	(1 page)
14 Jul 2008	288b	Appointment Terminated Director kevin alcock	(1 page)
30 Apr 2008	AA	Full accounts made up to 30 June 2007	(13 pages)
19 Feb 2008	363a	Return made up to 08/02/08; full list of members	(3 pages)
19 Feb 2008	288c	Secretary's particulars changed	(1 page)
12 Jul 2007	288b	Director resigned	(1 page)
12 Jul 2007	288a	New director appointed	(3 pages)
10 May 2007	AA	Full accounts made up to 30 June 2006	(13 pages)
27 Feb 2007	363s	Return made up to 08/02/07; full list of members	(7 pages)
06 Oct 2006	288a	New director appointed	(3 pages)