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MORGAN EST RAIL LIMITED

Company number 01391189

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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)
27 Apr 2006 288a New director appointed
27 Apr 2006 288a New director appointed
27 Apr 2006 288a New secretary appointed
21 Apr 2006 288a New director appointed
03 Apr 2006 MISC Section 394
03 Apr 2006 AUD Auditor's resignation
03 Apr 2006 287 Registered office changed on 03/04/06 from: 77 newman street london W1T 3EW
03 Apr 2006 288b Director resigned
03 Apr 2006 288b Director resigned
03 Apr 2006 288b Director resigned
03 Apr 2006 288b Secretary resigned
30 Mar 2006 287 Registered office changed on 30/03/06 from: haredon hose london road north cheam sutton surrey SM3 9BS
27 Mar 2006 CERTNM Company name changed gleeson mcl LIMITED\certificate issued on 27/03/06
24 Mar 2006 AA Full accounts made up to 30 June 2005
03 Aug 2005 363a Return made up to 21/07/05; full list of members
15 Feb 2005 AA Full accounts made up to 30 June 2004
13 Dec 2004 288a New director appointed
06 Aug 2004 363a Return made up to 21/07/04; full list of members
08 Jun 2004 288b Director resigned
08 Apr 2004 AA Full accounts made up to 30 June 2003
18 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2003 363a Return made up to 21/07/03; full list of members
13 May 2003 288b Director resigned