MORGAN CONSTRUCTION WALES LIMITED

Company number 04940619

Date	Type	Description	View / Download
10 Feb 2007	363s	Return made up to 22/10/06; full list of members	(7 pages)
27 Jan 2007	395	Particulars of mortgage/charge	(4 pages)
04 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Sep 2006	88(2)R	Ad 14/08/06--------- £ si 96@1=96 £ ic 4/100	(2 pages)
19 Sep 2006	AA	Total exemption small company accounts made up to 31 January 2006	(7 pages)
22 Aug 2006	288b	Director resigned	(1 page)
22 Aug 2006	288b	Director resigned	(1 page)
11 Jan 2006	363s	Return made up to 22/10/05; no change of members	(8 pages)
02 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
02 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
02 Jun 2005	AA	Total exemption full accounts made up to 31 January 2005	(10 pages)
26 May 2005	225	Accounting reference date extended from 31/10/04 to 31/01/05	(1 page)
15 Dec 2004	363s	Return made up to 22/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
18 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
26 May 2004	395	Particulars of mortgage/charge	(3 pages)
26 May 2004	395	Particulars of mortgage/charge	(3 pages)
18 Jan 2004	288b	Secretary resigned	(1 page)
18 Jan 2004	288b	Director resigned	(1 page)
18 Jan 2004	288a	New director appointed	(1 page)
18 Jan 2004	288a	New secretary appointed;new director appointed	(1 page)
18 Jan 2004	288a	New director appointed	(1 page)
18 Jan 2004	288a	New director appointed	(1 page)
18 Jan 2004	287	Registered office changed on 18/01/04 from: 2 cathedral road cardiff south glam CF11 9LJ	(1 page)
11 Dec 2003	CERTNM	Company name changed tjkm properties LIMITED\certificate issued on 11/12/03	(2 pages)