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MORGANITE CARBON LIMITED

Company number 00679647

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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)
22 Oct 2008 AA Full accounts made up to 4 January 2008
09 Jun 2008 288c Director and secretary's change of particulars / paul boulton / 12/05/2008
19 Mar 2008 363a Return made up to 14/03/08; full list of members
02 Nov 2007 AA Full accounts made up to 4 January 2007
24 Aug 2007 288a New director appointed
12 May 2007 403a Declaration of satisfaction of mortgage/charge
12 May 2007 403a Declaration of satisfaction of mortgage/charge
23 Mar 2007 363a Return made up to 14/03/07; full list of members
20 Jan 2007 288a New director appointed
18 Jan 2007 288b Director resigned
30 Nov 2006 288c Secretary's particulars changed;director's particulars changed
02 Nov 2006 AA Full accounts made up to 4 January 2006
18 Apr 2006 363a Return made up to 10/04/06; full list of members
12 Dec 2005 AA Full accounts made up to 4 January 2005
06 May 2005 363s Return made up to 10/04/05; full list of members
10 Feb 2005 287 Registered office changed on 10/02/05 from: morgan house madeira walk windsor berkshire SL4 1EP
04 Nov 2004 288b Secretary resigned;director resigned
04 Nov 2004 288a New secretary appointed;new director appointed
02 Nov 2004 AA Full accounts made up to 4 January 2004
19 Apr 2004 363s Return made up to 10/04/04; full list of members
14 Nov 2003 288a New secretary appointed;new director appointed
05 Nov 2003 288b Secretary resigned;director resigned
10 Oct 2003 AA Accounts for a dormant company made up to 4 January 2003
16 Jul 2003 288a New secretary appointed
16 Jul 2003 288b Secretary resigned