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MORGAN ELLIOTT LIMITED

Company number 01196285

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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)
06 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 11,620.05
25 Jun 2013 AA Accounts for a medium company made up to 30 September 2012
16 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
04 Dec 2012 TM01 Termination of appointment of Darren Brown as a director
02 Jul 2012 AA Accounts for a medium company made up to 30 September 2011
21 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
28 Sep 2011 AA Accounts for a medium company made up to 31 December 2010
26 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
19 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
18 May 2011 AA01 Current accounting period shortened from 31 December 2011 to 30 September 2011
28 Feb 2011 TM01 Termination of appointment of George Cheung as a director
30 Sep 2010 AP03 Appointment of Mr Alan William Thomson as a secretary
29 Sep 2010 TM01 Termination of appointment of Roger Elliott as a director
29 Sep 2010 TM01 Termination of appointment of Colin Morgan as a director
29 Sep 2010 TM02 Termination of appointment of Roger Elliott as a secretary
29 Sep 2010 AP01 Appointment of Mr Harold Hugh Montgomery as a director
29 Sep 2010 AP01 Appointment of Mr David Nigel Birkmyre as a director
21 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 8
16 Sep 2010 AUD Auditor's resignation
14 Sep 2010 AUD Auditor's resignation
10 Sep 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 7
22 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
18 Jun 2010 AA Full accounts made up to 31 December 2009
22 Sep 2009 AA Full accounts made up to 31 December 2008
22 Jul 2009 363a Return made up to 30/06/09; full list of members