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BAGNALL & MORRIS LTD.

Company number 00535389

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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)
30 May 2014	CH01	Director's details changed for Mr Neil Curtis on 22 May 2014	View PDF Director's details changed for Mr Neil Curtis on 22 May 2014 - link opens in a new window - 3 pages (3 pages)
29 May 2014	TM01	Termination of appointment of Garry Cooper as a director	View PDF Termination of appointment of Garry Cooper as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 9 pages (9 pages)
17 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 97,000	View PDF Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 97,000 - link opens in a new window - 12 pages (12 pages)
11 Sep 2013	TM01	Termination of appointment of Peter Cooke as a director	View PDF Termination of appointment of Peter Cooke as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 9 pages (9 pages)
13 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
13 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
17 Jan 2013	TM02	Termination of appointment of Edmund Geeleher as a secretary	View PDF Termination of appointment of Edmund Geeleher as a secretary - link opens in a new window - 1 page (1 page)
08 Nov 2012	AP01	Appointment of Mr Peter Cooke as a director	View PDF Appointment of Mr Peter Cooke as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	View PDF Annual return made up to 22 September 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
17 May 2012	AP03	Appointment of Carol Curtis as a secretary	View PDF Appointment of Carol Curtis as a secretary - link opens in a new window - 3 pages (3 pages)
15 May 2012	AP01	Appointment of David Curtis as a director	View PDF Appointment of David Curtis as a director - link opens in a new window - 3 pages (3 pages)
15 May 2012	AP01	Appointment of Neil Curtis as a director	View PDF Appointment of Neil Curtis as a director - link opens in a new window - 3 pages (3 pages)
15 May 2012	AP01	Appointment of Paul Curtis as a director	View PDF Appointment of Paul Curtis as a director - link opens in a new window - 3 pages (3 pages)
30 Mar 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 9 pages (9 pages)
19 Oct 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	View PDF Annual return made up to 22 September 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
24 Mar 2011	AA	Accounts for a medium company made up to 30 June 2010	View PDF Accounts for a medium company made up to 30 June 2010 - link opens in a new window - 19 pages (19 pages)
14 Dec 2010	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 8	View PDF Declaration that part of the property/undertaking: released/ceased /both /charge no 8 - link opens in a new window - 3 pages (3 pages)
14 Dec 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 5	View PDF Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 - link opens in a new window - 3 pages (3 pages)
20 Oct 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	View PDF Annual return made up to 22 September 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
20 Oct 2010	CH01	Director's details changed for Garry Cooper on 22 September 2010	View PDF Director's details changed for Garry Cooper on 22 September 2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	AA	Accounts for a medium company made up to 30 June 2009	View PDF Accounts for a medium company made up to 30 June 2009 - link opens in a new window - 19 pages (19 pages)
07 Dec 2009	AR01	Annual return made up to 22 September 2009 with full list of shareholders	View PDF Annual return made up to 22 September 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Apr 2009	AA	Accounts for a medium company made up to 30 June 2008	View PDF Accounts for a medium company made up to 30 June 2008 - link opens in a new window - 18 pages (18 pages)

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