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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)
14 Jan 2002	AA	Accounts for a medium company made up to 30 June 2001	View PDF Accounts for a medium company made up to 30 June 2001 - link opens in a new window - 20 pages (20 pages)
25 Oct 2001	363s	Return made up to 22/09/01; full list of members	View PDF Return made up to 22/09/01; full list of members - link opens in a new window - 9 pages (9 pages)
01 Mar 2001	AA	Accounts for a medium company made up to 30 June 2000	View PDF Accounts for a medium company made up to 30 June 2000 - link opens in a new window - 20 pages (20 pages)
09 Nov 2000	363s	Return made up to 22/09/00; full list of members	View PDF Return made up to 22/09/00; full list of members - link opens in a new window - 9 pages (9 pages)
15 May 2000	363s	Return made up to 22/09/99; full list of members 363(287) ‐ Registered office changed on 15/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 22/09/99; full list of members 363(287) ‐ Registered office changed on 15/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
09 May 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Apr 2000	AA	Accounts for a medium company made up to 30 June 1999	View PDF Accounts for a medium company made up to 30 June 1999 - link opens in a new window - 20 pages (20 pages)
30 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
30 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
27 Jul 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Oct 1998	AA	Full accounts made up to 30 June 1998	View PDF Full accounts made up to 30 June 1998 - link opens in a new window - 17 pages (17 pages)
23 Oct 1998	363s	Return made up to 22/09/98; full list of members	View PDF Return made up to 22/09/98; full list of members - link opens in a new window - 6 pages (6 pages)
09 Feb 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Feb 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Feb 1998	AA	Full accounts made up to 30 June 1997	View PDF Full accounts made up to 30 June 1997 - link opens in a new window - 16 pages (16 pages)
02 Nov 1997	363s	Return made up to 22/09/97; full list of members	View PDF Return made up to 22/09/97; full list of members - link opens in a new window - 6 pages (6 pages)
17 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
17 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
17 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
17 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
04 Dec 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Oct 1996	AA	Full accounts made up to 30 June 1996	View PDF Full accounts made up to 30 June 1996 - link opens in a new window - 16 pages (16 pages)

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