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I.G. MOGFORD AND SONS LIMITED

Company number 01431693

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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)
17 Oct 2011 TM02 Termination of appointment of Anthony Pannell as a secretary
05 Apr 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
29 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement and debenture 17/03/2011
29 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2011 CC04 Statement of company's objects
26 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
09 Feb 2011 AA Accounts for a dormant company made up to 30 April 2010
08 Oct 2010 CH01 Director's details changed for Mr William Christopher Wilcox on 1 October 2010
17 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
02 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
10 Dec 2009 CH01 Director's details changed for Mr Peter Francis Blakemore on 7 December 2009
27 Nov 2009 CH01 Director's details changed for Mr William Christopher Wilcox on 27 November 2009
27 Nov 2009 CH03 Secretary's details changed for Mr Anthony David Pannell on 27 November 2009
05 Jun 2009 288c Director's change of particulars / william wilcox / 29/05/2009
03 Mar 2009 363a Return made up to 28/02/09; full list of members
17 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee sect 175 09/12/2008
06 Nov 2008 AA Accounts for a dormant company made up to 30 April 2008
04 Mar 2008 363a Return made up to 28/02/08; full list of members
08 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
09 Mar 2007 363a Return made up to 28/02/07; full list of members
06 Mar 2007 AA Accounts for a dormant company made up to 30 April 2006
02 Mar 2006 363a Return made up to 28/02/06; full list of members
20 Feb 2006 AA Accounts for a dormant company made up to 30 April 2005
16 Feb 2006 288b Director resigned
16 Feb 2006 288a New secretary appointed