MORGENWONEN LIMITED

Company number 01301330

Date	Type	Description	View / Download
26 Oct 2010	TM01	Termination of appointment of Alan Robertson as a director	(2 pages)
26 Oct 2010	TM01	Termination of appointment of Peter Wain as a director	(2 pages)
05 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(7 pages)
25 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(24 pages)
05 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Two bus purchase agreements/bus trf agrmt/approve acquisition/approve sale one share/share prch agmt 23/06/2009	(20 pages)
29 Sep 2009	363a	Return made up to 29/09/09; full list of members	(4 pages)
30 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(30 pages)
21 May 2009	288b	Appointment terminated director leon verweij	(1 page)
21 May 2009	288b	Appointment terminated director hermannus hazewinkel	(1 page)
08 Apr 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
02 Apr 2009	288a	Director appointed volker wessels uk LIMITED	(2 pages)
04 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
27 Feb 2009	CERTNM	Company name changed john crowley (maidstone) LIMITED\certificate issued on 27/02/09	(3 pages)
16 Feb 2009	288a	Secretary appointed alison taylor foster	(2 pages)
16 Feb 2009	288b	Appointment terminated secretary peter wain	(1 page)
07 Feb 2009	287	Registered office changed on 07/02/2009 from . Hertford road hoddesdon hertfordshire EN11 9BX england	(1 page)
30 Jan 2009	287	Registered office changed on 30/01/2009 from fitzpatrick house hertford road hoddesdon hertfordshire EN11 9BX england	(1 page)
26 Jan 2009	287	Registered office changed on 26/01/2009 from access house 2 imperial street london E3 3EA	(1 page)
07 Jan 2009	288b	Appointment terminated director andries de jong	(1 page)
29 Sep 2008	363a	Return made up to 29/09/08; full list of members	(5 pages)
04 Sep 2008	288a	Director appointed alan robert robertson	(2 pages)
03 Sep 2008	288b	Appointment terminated director james elders	(1 page)
21 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(29 pages)
08 Oct 2007	363a	Return made up to 29/09/07; full list of members	(3 pages)
20 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(30 pages)