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J.E. MORTEN LIMITED

Company number 01292228

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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)
11 Jan 2006 363s Return made up to 31/12/05; full list of members
29 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
08 Nov 2005 123 Nc inc already adjusted 25/10/05
08 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2005 363s Return made up to 31/12/04; full list of members
26 May 2004 AA Total exemption small company accounts made up to 31 January 2004
27 Jan 2004 363s Return made up to 31/12/03; full list of members
22 Jul 2003 AA Total exemption small company accounts made up to 31 January 2003
19 Feb 2003 363s Return made up to 31/12/02; full list of members
24 Jun 2002 AA Total exemption small company accounts made up to 31 January 2002
31 Jan 2002 363a Return made up to 31/12/01; full list of members
13 Aug 2001 AA Total exemption small company accounts made up to 31 January 2001
01 Mar 2001 363a Return made up to 31/12/00; full list of members
20 Jun 2000 AA Full accounts made up to 31 January 2000
03 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 03/02/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Oct 1999 AA Full accounts made up to 31 January 1999
23 Feb 1999 363s Return made up to 31/12/98; no change of members
03 Apr 1998 AA Full accounts made up to 31 January 1998
11 Jan 1998 363s Return made up to 31/12/97; full list of members
24 Oct 1997 AA Full accounts made up to 31 January 1997
11 Feb 1997 363s Return made up to 31/12/96; no change of members
19 Aug 1996 AA Full accounts made up to 31 January 1996
16 Jan 1996 363s Return made up to 31/12/95; no change of members
24 Jul 1995 AA Accounts for a small company made up to 31 January 1995