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MORBAINE LIMITED

Company number 01295434

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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)
02 Mar 2016 AP01 Appointment of Mr Keith Thomas Williams as a director on 1 March 2016
10 Feb 2016 AA Full accounts made up to 30 June 2015
23 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
05 Mar 2015 AA Full accounts made up to 30 June 2014
02 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
02 Jul 2014 CH01 Director's details changed for Mr John Parle on 1 October 2009
21 Jan 2014 AA Full accounts made up to 30 June 2013
24 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
15 May 2013 AUD Auditor's resignation
09 May 2013 AUD Auditor's resignation
30 Apr 2013 MR01 Registration of charge 012954340061
22 Jan 2013 AA Full accounts made up to 30 June 2012
30 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 60
28 Jun 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
04 Jan 2012 AA Full accounts made up to 30 June 2011
21 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 59
23 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
14 Feb 2011 AA Full accounts made up to 30 June 2010
12 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Annick Jean Lucienne Finlan on 22 June 2010
12 Jul 2010 CH01 Director's details changed for Jean Connor on 22 June 2010
12 Jul 2010 CH01 Director's details changed for John Finlan on 22 June 2010
02 Feb 2010 AA Full accounts made up to 30 June 2009
06 Jul 2009 363a Return made up to 22/06/09; full list of members
02 Apr 2009 AA Full accounts made up to 30 June 2008