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MOREHANDS IP LIMITED

Company number 01544012

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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)
10 Sep 2013 CH01 Director's details changed for Mr Martyn Kevin Wilks on 29 August 2013
03 Sep 2013 AA Total exemption full accounts made up to 30 November 2012
28 Jan 2013 AP03 Appointment of Mrs Isobel Jean Hinton as a secretary
28 Jan 2013 TM02 Termination of appointment of Andrew Money as a secretary
16 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
21 Dec 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
12 Jul 2011 TM01 Termination of appointment of Frederick Key as a director
12 Jul 2011 TM02 Termination of appointment of Patricia Mussawir Key as a secretary
08 Jul 2011 CERTNM Company name changed st. Giles foods LIMITED\certificate issued on 08/07/11
  • RES15 ‐ Change company name resolution on 2011-06-30
08 Jul 2011 CONNOT Change of name notice
06 Jul 2011 AD01 Registered office address changed from Hampton House High Street East Grinstead West Sussex RH19 4AP on 6 July 2011
06 Jul 2011 AP03 Appointment of Mr Andrew Money as a secretary
05 Jul 2011 AP01 Appointment of Mr Martyn Kevin Wilks as a director
04 Jul 2011 AP01 Appointment of Mr Paul Andrew Fraser as a director
04 Jul 2011 AP01 Appointment of Mr Antony Trevor Hinds as a director
11 Feb 2011 AA Accounts for a dormant company made up to 30 November 2010
20 Dec 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
23 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
17 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Mr Frederick Wade Key on 17 November 2009
02 Jun 2009 AA Total exemption full accounts made up to 30 November 2008
11 Dec 2008 363a Return made up to 11/11/08; full list of members
03 Jun 2008 AA Total exemption small company accounts made up to 30 November 2007
28 Nov 2007 363s Return made up to 11/11/07; no change of members