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MORGAN MOTOR COMPANY TECHNOLOGIES LIMITED

Company number 00971255

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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)
20 Jun 2006 288b Director resigned
07 Apr 2006 363a Return made up to 09/12/05; full list of members
29 Mar 2006 288a New director appointed
11 Aug 2005 363s Return made up to 09/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 May 2005 AA Accounts for a medium company made up to 31 December 2004
14 Apr 2005 288b Director resigned
13 Oct 2004 AA Full accounts made up to 31 December 2003
12 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2004 288c Director's particulars changed
29 Jan 2004 288a New director appointed
18 Dec 2003 363s Return made up to 09/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
14 Nov 2003 AUD Auditor's resignation
14 Nov 2003 AUD Auditor's resignation
29 Oct 2003 AA Full accounts made up to 31 December 2002
05 Apr 2003 AA Full accounts made up to 31 May 2002
24 Jan 2003 363s Return made up to 09/12/02; full list of members
16 Jan 2003 395 Particulars of mortgage/charge
08 Jan 2003 395 Particulars of mortgage/charge
06 Sep 2002 225 Accounting reference date shortened from 31/05/03 to 31/12/02
08 May 2002 395 Particulars of mortgage/charge
19 Feb 2002 288c Director's particulars changed
21 Dec 2001 AA Full accounts made up to 31 May 2001
18 Dec 2001 363s Return made up to 09/12/01; full list of members
04 Apr 2001 AA Full accounts made up to 31 May 2000