MORGAN MARINE LIMITED

Company number 00856716

Date	Type	Description	View / Download
12 Jan 2010	CH03	Secretary's details changed for Susan Jayne Paton on 7 January 2010	(1 page)
12 Jan 2010	CH01	Director's details changed for David Howard Jones on 7 January 2010	(2 pages)
12 Jan 2010	CH01	Director's details changed for Martyn Wyn Ingram-Jones on 7 January 2010	(2 pages)
12 Jan 2010	CH01	Director's details changed for Susan Jayne Paton on 7 January 2010	(2 pages)
12 Jan 2010	CH01	Director's details changed for Brian Parrott on 7 January 2010	(2 pages)
25 Oct 2009	AA	Accounts for a medium company made up to 30 June 2009	(20 pages)
12 Jun 2009	288c	Director's change of particulars / david jones / 12/06/2009	(1 page)
29 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(1 page)
27 Jan 2009	363a	Return made up to 01/01/09; full list of members	(5 pages)
12 Jan 2009	288c	Director and secretary's change of particulars / susan paton / 08/01/2009	(1 page)
12 Jan 2009	288c	Director's change of particulars / martyn ingram-jones / 08/01/2009	(1 page)
07 Jan 2009	288b	Appointment terminated director heather ingram-jones	(1 page)
04 Nov 2008	AA	Accounts for a medium company made up to 30 June 2008	(18 pages)
09 Jul 2008	225	Accounting reference date extended from 31/12/2007 to 30/06/2008	(1 page)
11 Jun 2008	288a	Director appointed david howard jones	(2 pages)
12 May 2008	288a	Director appointed heather elaine ingram-jones	(1 page)
12 May 2008	288a	Director appointed martyn wyn ingram-jones	(2 pages)
02 Apr 2008	288b	Appointment terminated director john bretherton	(1 page)
10 Mar 2008	363a	Return made up to 01/01/08; full list of members	(5 pages)
15 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
13 Nov 2007	288b	Director resigned	(1 page)
04 Sep 2007	287	Registered office changed on 04/09/07 from: swatton barn badbury swindon wiltshire SN4 0EU	(1 page)
28 Jul 2007	AA	Accounts for a medium company made up to 31 December 2006	(25 pages)
25 Jan 2007	363a	Return made up to 01/01/07; full list of members	(5 pages)
07 Sep 2006	288a	New secretary appointed	(1 page)

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