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MORRELL & HARVEY ENGINEERING CO.,LIMITED

Company number 00652183

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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)
05 Mar 2014 SH08 Change of share class name or designation
05 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 20,000
04 Mar 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
25 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Aug 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 June 2012
09 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
03 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Mar 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Feb 2009 363a Return made up to 04/02/09; full list of members
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Feb 2008 363a Return made up to 04/02/08; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
12 Apr 2007 288b Secretary resigned
07 Feb 2007 363a Return made up to 04/02/07; full list of members
17 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
22 Feb 2006 363a Return made up to 04/02/06; full list of members
30 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
16 Feb 2005 363s Return made up to 04/02/05; full list of members
21 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
26 Feb 2004 363s Return made up to 04/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003