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MORGAN CLARK LIMITED

Company number 03823246

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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)
18 Sep 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
08 Jan 2013 CH01 Director's details changed for Marc Jonathan Ross on 8 January 2013
08 Jan 2013 CH01 Director's details changed for Mr Tony Michael Paul Clark on 8 January 2013
08 Jan 2013 CH01 Director's details changed for Mr Tony Michael Paul Clark on 7 January 2013
08 Jan 2013 CH01 Director's details changed for Marc Jonathan Ross on 7 January 2013
10 Sep 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
08 Sep 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
24 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
16 Aug 2011 AD01 Registered office address changed from St Andrews House 18-20 St Andrew Street London EC4A 3AJ on 16 August 2011
03 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
16 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
30 Apr 2010 TM01 Termination of appointment of Philip Morgan as a director
23 Feb 2010 CH01 Director's details changed for Mr Tony Michael Paul Clark on 22 February 2010
22 Feb 2010 CH01 Director's details changed for Mr Philip Nigel Morgan on 22 February 2010
22 Feb 2010 CH01 Director's details changed for Marc Jonathan Ross on 22 February 2010
15 Feb 2010 CH01 Director's details changed for Mr Tony Michael Paul Clark on 15 February 2010
27 Oct 2009 CH01 Director's details changed for Mr Philip Nigel Morgan on 23 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Tony Michael Paul Clark on 23 October 2009
27 Oct 2009 CH01 Director's details changed for Marc Jonathan Ross on 23 October 2009
22 Oct 2009 AR01 Annual return made up to 11 August 2009 with full list of shareholders
10 Oct 2009 TM01 Termination of appointment of a director