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MORRANT GROUP LIMITED

Company number 01093776

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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)
30 Jan 2009 363a Return made up to 31/10/08; full list of members
21 Nov 2008 287 Registered office changed on 21/11/2008 from 34-40 high street wanstead london E11 2RJ
26 Mar 2008 287 Registered office changed on 26/03/2008 from security house 6-8 seven ways parade woodford avenue ilford essex IG2 6XH
30 Dec 2007 AA Accounts for a small company made up to 30 June 2007
16 Nov 2007 363s Return made up to 31/10/07; no change of members
10 Jan 2007 AA Accounts for a small company made up to 30 June 2006
21 Nov 2006 363s Return made up to 31/10/06; full list of members
02 May 2006 AA Accounts for a small company made up to 30 June 2005
28 Nov 2005 363s Return made up to 31/10/05; full list of members
16 Sep 2005 AA Accounts for a small company made up to 30 June 2004
13 Apr 2005 287 Registered office changed on 13/04/05 from: security house 2 romford road stratford london E15 4BZ
19 Nov 2004 363s Return made up to 31/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jul 2004 288b Director resigned
28 Jul 2004 288b Secretary resigned
06 May 2004 AA Accounts for a small company made up to 30 June 2003
12 Nov 2003 363s Return made up to 31/10/03; full list of members
12 Mar 2003 288c Secretary's particulars changed;director's particulars changed
05 Mar 2003 AA Accounts for a small company made up to 30 June 2002
08 Nov 2002 363s Return made up to 31/10/02; full list of members
22 Feb 2002 AA Accounts for a small company made up to 30 June 2001
12 Nov 2001 363s Return made up to 31/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Dec 2000 AA Accounts for a small company made up to 30 June 2000
15 Nov 2000 363s Return made up to 31/10/00; full list of members
19 Jun 2000 288a New secretary appointed;new director appointed
15 Nov 1999 363s Return made up to 31/10/99; full list of members