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F W MORGAN LIMITED

Company number 06011477

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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)
13 Dec 2010 CH01 Director's details changed for Norman Evans on 28 November 2010
22 Sep 2010 AA Full accounts made up to 30 April 2010
20 Jan 2010 AA Accounts for a small company made up to 30 April 2009
23 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Bernard Rees Thomas on 28 November 2009
08 Jan 2009 363a Return made up to 28/11/08; full list of members
24 Oct 2008 288a Director appointed norman evans
11 Jul 2008 AA Accounts for a small company made up to 30 April 2008
12 Feb 2008 363a Return made up to 28/11/07; full list of members
04 Feb 2008 88(2)R Ad 01/11/07--------- £ si 49999@1=49999 £ ic 350001/400000
04 Feb 2008 88(2)R Ad 01/11/07--------- £ si 349999@1=349999 £ ic 2/350001
25 Jan 2008 395 Particulars of mortgage/charge
25 Jan 2008 288a New director appointed
25 Jan 2008 288a New director appointed
25 Jan 2008 288a New director appointed
24 Nov 2007 395 Particulars of mortgage/charge
23 Jul 2007 123 Nc inc already adjusted 09/07/07
23 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2007 287 Registered office changed on 23/07/07 from: pendragon house fitzalan court newport road cardiff CF24 0BA
23 Jul 2007 225 Accounting reference date extended from 30/11/07 to 30/04/08
23 Jul 2007 288b Secretary resigned
23 Jul 2007 288b Director resigned
23 Jul 2007 288a New director appointed