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MORSES CLUB LIMITED

Company number 06793980

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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)
15 Oct 2012 AA Full accounts made up to 25 February 2012
12 Oct 2012 MEM/ARTS Memorandum and Articles of Association
12 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 6
28 Aug 2012 CH02 Director's details changed for Three V Directors Llp on 24 August 2012
02 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
08 Dec 2011 AP01 Appointment of Mr Leslie Easson as a director
14 Nov 2011 AA Full accounts made up to 26 February 2011
17 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 4
17 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 5
15 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Apr 2011 TM01 Termination of appointment of Paul Swift as a director
09 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
25 Feb 2011 SH20 Statement by directors
25 Feb 2011 CAP-SS Solvency statement dated 24/02/11
25 Feb 2011 SH19 Statement of capital on 25 February 2011
  • GBP 5,000,000.00
25 Feb 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 24/02/2011
22 Feb 2011 TM01 Termination of appointment of Wilson Gillespie as a director
10 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
09 Feb 2011 CH01 Director's details changed for Mr Wilson David Gillespie on 1 November 2010
08 Feb 2011 CH02 Director's details changed for Three V Directors Llp on 1 January 2010
24 Nov 2010 CH01 Director's details changed for Mr Douglas John Martin on 1 October 2010
08 Oct 2010 AA Full accounts made up to 28 February 2010
02 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders