- Company Overview for MORPETH & SONS LIMITED (01851023)
- Filing history for MORPETH & SONS LIMITED (01851023)
- People for MORPETH & SONS LIMITED (01851023)
- Charges for MORPETH & SONS LIMITED (01851023)
- Insolvency for MORPETH & SONS LIMITED (01851023)
- More for MORPETH & SONS LIMITED (01851023)
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) |
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24 Sep 2004 | 363(288) |
Secretary's particulars changed
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01 Sep 2004 | AA | Total exemption full accounts made up to 31 October 2003 | |
24 Oct 2003 | 363s | Return made up to 17/07/03; no change of members | |
07 Oct 2003 | 395 | Particulars of mortgage/charge | |
06 Jun 2003 | AA | Total exemption full accounts made up to 31 October 2002 | |
16 May 2003 | 155(6)b | Declaration of assistance for shares acquisition | |
17 Apr 2003 | 288c | Director's particulars changed | |
17 Apr 2003 | 288c | Director's particulars changed | |
19 Aug 2002 | 363s | Return made up to 05/07/02; full list of members | |
19 Aug 2002 | 363(288) |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
25 Jul 2002 | 288a | New secretary appointed | |
30 May 2002 | 288a | New secretary appointed | |
30 May 2002 | 288b | Director resigned | |
16 May 2002 | AA | Total exemption full accounts made up to 31 October 2001 | |
28 Sep 2001 | 288a | New secretary appointed;new director appointed | |
17 Sep 2001 | 288a | New director appointed | |
17 Sep 2001 | 288b | Secretary resigned | |
17 Sep 2001 | 288b | Director resigned | |
05 Sep 2001 | 395 | Particulars of mortgage/charge | |
05 Sep 2001 | 395 | Particulars of mortgage/charge | |
06 Aug 2001 | 363s | Return made up to 17/07/01; full list of members | |
15 Mar 2001 | AA | Accounts for a small company made up to 31 October 2000 | |
20 Jul 2000 | 363s | Return made up to 17/07/00; full list of members | |
05 May 2000 | AA | Accounts for a small company made up to 31 October 1999 | |
13 Aug 1999 | 363s | Return made up to 17/07/99; full list of members |