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MORGAN AVN LTD

Company number 01736993

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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)
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
  • GBP 100
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
24 Jan 2008 363a Return made up to 31/12/07; full list of members