MORRISROE DEMOLITION LIMITED

Company number 00916538

Date	Type	Description	View / Download
19 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
10 Jun 2015	TM02	Termination of appointment of Maureen Theresa Cantillon as a secretary on 18 February 2015 ANNOTATION Clarification This document is a duplicate of TM02 registered on 10/06/2015	(2 pages)
10 Jun 2015	TM02	Termination of appointment of Maureen Theresa Cantillon as a secretary on 18 February 2015	(1 page)
10 Jun 2015	AP04	Appointment of Rjp Secretaries Limited as a secretary on 18 February 2015	(2 pages)
10 Jun 2015	AP02	Appointment of Cantillon Holdings Limited as a director on 18 February 2015	(2 pages)
20 Mar 2015	AP01	Appointment of Paul Cluskey as a director on 18 February 2015	(2 pages)
04 Mar 2015	AD01	Registered office address changed from 4 Salmon Street London NW9 8PN to 10 Elton Way Watford WD25 8HH on 4 March 2015	(1 page)
21 Feb 2015	MR01	Registration of charge 009165380002, created on 18 February 2015	(54 pages)
09 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 15,000	(4 pages)
01 Oct 2014	AA	Accounts for a medium company made up to 31 December 2013	(21 pages)
01 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 15,000	(4 pages)
21 Aug 2013	AA	Accounts for a medium company made up to 31 December 2012	(20 pages)
08 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	(4 pages)
03 Oct 2012	AA	Accounts for a medium company made up to 31 December 2011	(19 pages)
04 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(4 pages)
06 Oct 2011	AA	Accounts for a medium company made up to 31 December 2010	(20 pages)
07 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(4 pages)
14 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 Sep 2010	AA	Accounts for a medium company made up to 31 December 2009	(19 pages)
29 Jun 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	(4 pages)
19 Aug 2009	AA	Accounts for a medium company made up to 31 December 2008	(19 pages)
16 Jul 2009	363a	Return made up to 29/06/09; full list of members	(3 pages)
13 Oct 2008	288b	Appointment terminated director mary cooke	(1 page)
30 Sep 2008	363a	Return made up to 29/06/08; full list of members	(3 pages)
30 Sep 2008	288c	Director's change of particulars / michael cantillon / 01/03/2008	(1 page)