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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)
09 Aug 2004 AA Accounts for a small company made up to 31 December 2003
05 May 2004 363s Return made up to 28/04/04; full list of members
27 May 2003 AA Accounts for a small company made up to 31 December 2002
01 May 2003 363s Return made up to 16/04/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 01/05/03
12 Jun 2002 AA Accounts for a small company made up to 31 December 2001
03 May 2002 363s Return made up to 23/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2002 288a New secretary appointed
26 Apr 2002 288b Secretary resigned
30 May 2001 AA Accounts for a small company made up to 31 December 2000
23 May 2001 363s Return made up to 23/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
09 Oct 2000 AA Accounts for a small company made up to 31 December 1999
29 Aug 2000 288a New secretary appointed
29 Aug 2000 288b Secretary resigned
02 May 2000 363s Return made up to 23/04/00; full list of members
27 Jul 1999 AA Full accounts made up to 31 December 1998
28 Apr 1999 363a Return made up to 23/04/99; no change of members
06 May 1998 AA Full accounts made up to 31 December 1997
24 Apr 1998 363a Return made up to 23/04/98; full list of members
05 Sep 1997 AA Full accounts made up to 31 December 1996
20 Jun 1997 363s Return made up to 23/04/97; no change of members
  • 363(287) ‐ Registered office changed on 20/06/97
10 Jul 1996 AA Full accounts made up to 31 December 1995
28 Apr 1996 363s Return made up to 23/04/96; no change of members
23 Oct 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/09/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Oct 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/09/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Oct 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/09/95