MORGENWONEN LIMITED

Company number 01301330

Date	Type	Description	View / Download
12 Jun 2007	287	Registered office changed on 12/06/07 from: clock house 1 imperial street london E3 3EA	(1 page)
22 May 2007	288b	Director resigned	(1 page)
24 Jan 2007	288a	New director appointed	(1 page)
30 Nov 2006	288a	New director appointed	(3 pages)
04 Oct 2006	363a	Return made up to 29/09/06; full list of members	(3 pages)
04 Oct 2006	288b	Secretary resigned	(1 page)
23 Sep 2006	395	Particulars of mortgage/charge	(6 pages)
23 Sep 2006	395	Particulars of mortgage/charge	(6 pages)
21 Sep 2006	395	Particulars of mortgage/charge	(5 pages)
20 Sep 2006	395	Particulars of mortgage/charge	(5 pages)
05 Jul 2006	288b	Director resigned	(1 page)
17 May 2006	AA	Full accounts made up to 31 December 2005	(50 pages)
06 Dec 2005	288a	New secretary appointed;new director appointed	(2 pages)
19 Oct 2005	363s	Return made up to 29/09/05; full list of members	(8 pages)
19 Apr 2005	395	Particulars of mortgage/charge	(4 pages)
07 Apr 2005	395	Particulars of mortgage/charge	(8 pages)
16 Mar 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
21 Feb 2005	288b	Director resigned	(1 page)
14 Oct 2004	363s	Return made up to 29/09/04; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
04 May 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
08 Apr 2004	288a	New director appointed	(1 page)
08 Apr 2004	287	Registered office changed on 08/04/04 from: 124 130 seymour place london W1H 1BG	(1 page)
19 Mar 2004	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
26 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)