MORPHY RICHARDS CONSUMER ELECTRONICS LIMITED

Company number 01415595

Date	Type	Description	View / Download
11 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Valid resolutions 28/11/03
11 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
11 Dec 2003	MA	Memorandum and Articles of Association	(9 pages)
12 Feb 2003	363s	Return made up to 08/01/03; full list of members	(8 pages)
24 Jan 2003	AA	Full accounts made up to 31 March 2002	(6 pages)
24 Oct 2002	MISC	394	(1 page)
28 Jan 2002	AA	Full accounts made up to 31 March 2001	(15 pages)
25 Jan 2002	363s	Return made up to 08/01/02; full list of members	(7 pages)
25 Jan 2001	AA	Full accounts made up to 31 March 2000	(15 pages)
21 Jan 2001	363s	Return made up to 08/01/01; full list of members	(7 pages)
03 Feb 2000	AA	Full accounts made up to 31 March 1999	(15 pages)
24 Jan 2000	363s	Return made up to 08/01/00; full list of members	(7 pages)
31 Jan 1999	AA	Full accounts made up to 31 March 1998	(14 pages)
24 Jan 1999	363s	Return made up to 08/01/99; no change of members	(4 pages)
02 Jan 1998	363s	Return made up to 08/01/98; no change of members	(4 pages)
21 Nov 1997	AA	Full accounts made up to 31 March 1997	(14 pages)
23 May 1997	395	Particulars of mortgage/charge	(3 pages)
14 Apr 1997	288b	Director resigned	(1 page)
06 Mar 1997	363s	Return made up to 08/01/97; full list of members	(8 pages)
07 Jan 1997	288b	Secretary resigned	(1 page)
07 Jan 1997	288a	New secretary appointed	(2 pages)
26 Nov 1996	AA	Full accounts made up to 31 March 1996	(14 pages)
09 Feb 1996	AA	Full accounts made up to 31 March 1995	(14 pages)
02 Feb 1996	363s	Return made up to 08/01/96; full list of members	(8 pages)
01 Mar 1995	363s	Return made up to 08/01/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document