- Company Overview for MORGAN AVN LTD (01736993)
- Filing history for MORGAN AVN LTD (01736993)
- People for MORGAN AVN LTD (01736993)
- More for MORGAN AVN LTD (01736993)
| 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) |
|---|---|---|---|
| 07 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
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|
| 29 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 31 Dec 2013 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
|
|
| 31 Dec 2013 | CH03 | Secretary's details changed for Mrs Sally Fay Morgan on 1 December 2013 | |
| 31 Dec 2013 | CH01 | Director's details changed for Caroline Fay Morgan on 1 December 2013 | |
| 18 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 16 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 28 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 18 Jan 2012 | AP01 | Appointment of Mrs Sally Fay Morgan as a director | |
| 18 Jan 2012 | TM01 | Termination of appointment of Richard Morgan as a director | |
| 04 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 23 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 24 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 31 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 14 Jun 2010 | TM01 | Termination of appointment of Sally Morgan as a director | |
| 14 Jun 2010 | TM01 | Termination of appointment of Georgina Morgan as a director | |
| 22 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 13 Jan 2010 | CH01 | Director's details changed for Georgina Mary Morgan on 31 December 2009 | |
| 13 Jan 2010 | CH01 | Director's details changed for Mrs Sally Fay Morgan on 31 December 2009 | |
| 13 Jan 2010 | CH01 | Director's details changed for Caroline Fay Morgan on 31 December 2009 | |
| 13 Jan 2010 | CH01 | Director's details changed for Mr Richard Douglas Morgan on 31 December 2009 | |
| 13 Jan 2010 | CH03 | Secretary's details changed for Sally Fay Morgan on 31 December 2009 | |
| 09 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 14 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 05 Jan 2009 | 363a | Return made up to 31/12/08; full list of members |