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MORFIND 2027 LIMITED

Company number 04234693

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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)
19 Dec 2016	TM01	Termination of appointment of David Lee Cruddace as a director on 6 December 2016	View PDF Termination of appointment of David Lee Cruddace as a director on 6 December 2016 - link opens in a new window - 1 page (1 page)
19 Dec 2016	AP01	Appointment of Mr Darrell Fox as a director on 6 December 2016	View PDF Appointment of Mr Darrell Fox as a director on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
19 Dec 2016	AP01	Appointment of Mr Mark Perkins as a director on 6 December 2016	View PDF Appointment of Mr Mark Perkins as a director on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 21 pages (21 pages)
21 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2 - link opens in a new window - 5 pages (5 pages)
04 Feb 2016	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 19 pages (19 pages)
03 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 15/01/2016	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 15/01/2016 - link opens in a new window - 5 pages (5 pages)
21 Jan 2016	MR01	Registration of charge 042346930003, created on 15 January 2016	View PDF Registration of charge 042346930003, created on 15 January 2016 - link opens in a new window - 26 pages (26 pages)
19 Jan 2016	AP01	Appointment of Mr Jonathan Charles Richardson as a director on 15 January 2016	View PDF Appointment of Mr Jonathan Charles Richardson as a director on 15 January 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	AP01	Appointment of Mr Ian Fisher as a director on 15 January 2016	View PDF Appointment of Mr Ian Fisher as a director on 15 January 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	AP01	Appointment of Mr Andrew Olaf Fischer as a director on 15 January 2016	View PDF Appointment of Mr Andrew Olaf Fischer as a director on 15 January 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 2	View PDF Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 Jan 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 19 pages (19 pages)
06 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 2	View PDF Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Jan 2014	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 17 pages (17 pages)
02 Dec 2013	AD01	Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 2 December 2013	View PDF Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 2 December 2013 - link opens in a new window - 1 page (1 page)
02 Dec 2013	AP01	Appointment of Mr David Christopher Humphreys as a director	View PDF Appointment of Mr David Christopher Humphreys as a director - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	TM01	Termination of appointment of David Owens as a director	View PDF Termination of appointment of David Owens as a director - link opens in a new window - 1 page (1 page)
04 Jul 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	View PDF Annual return made up to 3 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Feb 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 17 pages (17 pages)
21 Nov 2012	AP03	Appointment of Mr David Christopher Humphreys as a secretary	View PDF Appointment of Mr David Christopher Humphreys as a secretary - link opens in a new window - 1 page (1 page)
21 Nov 2012	TM02	Termination of appointment of Liam O'sullivan as a secretary	View PDF Termination of appointment of Liam O'sullivan as a secretary - link opens in a new window - 1 page (1 page)
06 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	View PDF Annual return made up to 3 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Jan 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 17 pages (17 pages)
20 Jan 2012	CH01	Director's details changed for Mr David William Owens on 1 August 2011	View PDF Director's details changed for Mr David William Owens on 1 August 2011 - link opens in a new window - 2 pages (2 pages)

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MORFIND 2027 LIMITED

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