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J.A. MORGAN & SONS (BAGILLT) LIMITED

Company number 01218997

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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)
10 Jul 1996 AA Full accounts made up to 31 March 1996
08 Jan 1996 363s Return made up to 31/12/95; full list of members
18 Sep 1995 AA Full accounts made up to 31 March 1995
26 Jul 1995 288 Director resigned;new director appointed
09 May 1995 288 Director resigned;new director appointed
29 Mar 1995 288 Director resigned
16 Jan 1995 363s Return made up to 31/12/94; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Aug 1994 AA Full accounts made up to 31 March 1994
11 Jan 1994 363s Return made up to 31/12/93; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; no change of members
25 Aug 1993 AA Full accounts made up to 31 March 1993
13 Feb 1993 363s Return made up to 31/12/92; full list of members
  • 363(287) ‐ Registered office changed on 13/02/93
12 Oct 1992 AA Full accounts made up to 31 March 1992
17 Jul 1992 363a Return made up to 31/12/91; change of members
25 Apr 1992 AA Full accounts made up to 31 March 1991
04 Sep 1991 288 Director resigned
15 Jul 1991 288 New director appointed
15 Jul 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jul 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Jun 1991 225(1) Accounting reference date shortened from 30/09 to 31/03
12 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Apr 1991 363a Return made up to 31/12/90; no change of members
26 Oct 1990 AA Full accounts made up to 30 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1990
26 Oct 1990 225(1) Accounting reference date shortened from 31/10 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/10 to 30/09
05 Apr 1990 AA Full accounts made up to 31 October 1989