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MORRIS & MCGINN,LIMITED

Company number 00503067

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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)
31 Jul 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jul 2014 SH10 Particulars of variation of rights attached to shares
15 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2014 CC04 Statement of company's objects
01 Jul 2014 TM01 Termination of appointment of Richard Rayner Nicol as a director on 30 June 2014
15 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
12 May 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Apr 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
23 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
24 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
03 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
04 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
12 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
18 May 2009 363a Return made up to 28/04/09; full list of members
27 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Jun 2008 363a Return made up to 28/04/08; full list of members
23 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Jul 2007 363a Return made up to 28/04/07; full list of members
13 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Jul 2006 363s Return made up to 28/04/06; full list of members
11 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Jul 2005 363s Return made up to 28/04/05; full list of members