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MORPETH & SONS LIMITED

Company number 01851023

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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)
24 Sep 2004 363(288) Secretary's particulars changed
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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