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THE MORGAN CHARITABLE FOUNDATION TRUSTEES LIMITED

Company number 01508422

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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)
09 Nov 2009 AD03 Register(s) moved to registered inspection location
09 Nov 2009 AD02 Register inspection address has been changed
18 May 2009 AA Accounts for a dormant company made up to 31 December 2008
21 Apr 2009 288b Appointment terminated director tova morgan
13 Feb 2009 288a Director appointed carmen gleen
28 Jan 2009 363a Annual return made up to 18/10/08
28 Jan 2009 353 Location of register of members
17 Dec 2008 287 Registered office changed on 17/12/2008 from 15 wimpole street london W1G 9SY
29 Oct 2007 363s Annual return made up to 18/10/07
22 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
08 Nov 2006 363s Annual return made up to 18/10/06
03 May 2006 AA Accounts for a dormant company made up to 31 December 2005
01 Nov 2005 363s Annual return made up to 18/10/05
26 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
06 May 2005 287 Registered office changed on 06/05/05 from: 10 new square lincoln's inn london WC2A 3QG
06 May 2005 225 Accounting reference date shortened from 05/04/05 to 31/12/04
22 Oct 2004 363s Annual return made up to 18/10/04
  • 363(288) ‐ Director's particulars changed
20 Oct 2004 CERTNM Company name changed erich markus charity trustees li mited\certificate issued on 20/10/04
15 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2004 288a New secretary appointed
17 May 2004 288b Secretary resigned;director resigned
13 May 2004 AA Accounts for a dormant company made up to 31 March 2004
27 Oct 2003 363s Annual return made up to 18/10/03
31 Jul 2003 AA Accounts for a dormant company made up to 31 March 2003
30 Oct 2002 363s Annual return made up to 18/10/02
  • 363(288) ‐ Director's particulars changed