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MORELLO SERVICES LIMITED

Company number 01429480

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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)
01 Oct 2008 288c Secretary's change of particulars / accountancy plus & payroll people LTD / 15/06/2008
19 May 2008 AA Total exemption small company accounts made up to 31 August 2007
22 Mar 2008 CERTNM Company name changed morello roofing & contracting services LIMITED\certificate issued on 27/03/08
19 Mar 2008 287 Registered office changed on 19/03/2008 from 18 vulcan house vulcan road north norwich norfolk NR6 6AQ
23 Jul 2007 363a Return made up to 23/05/07; full list of members
12 Jul 2007 288b Secretary resigned
12 Jul 2007 288a New secretary appointed
14 Jun 2007 CERTNM Company name changed morello roofing services LIMITED\certificate issued on 14/06/07
21 Apr 2007 AA Total exemption small company accounts made up to 31 August 2006
22 Jun 2006 363a Return made up to 23/05/06; full list of members
19 Jun 2006 287 Registered office changed on 19/06/06 from: ingram house meridian way norwich norfolk NR7 0TA
11 May 2006 AA Total exemption small company accounts made up to 31 August 2005
18 Jan 2006 123 Nc inc already adjusted 31/01/05
18 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2005 88(2)R Ad 31/01/05--------- £ si 100@.01
14 Nov 2005 363a Return made up to 23/05/05; full list of members
06 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
09 Mar 2005 CERTNM Company name changed bronington LIMITED\certificate issued on 09/03/05
17 Feb 2005 288a New director appointed
17 Feb 2005 288b Secretary resigned;director resigned
17 Feb 2005 288b Director resigned
17 Feb 2005 288a New secretary appointed
16 Dec 2004 287 Registered office changed on 16/12/04 from: 83 grove road norwich way norfolk NR1 3RT