MORGAN LOVELL LONDON LIMITED

Company number 01996612

Date	Type	Description	View / Download
14 Oct 2009	AR01	Annual return made up to 30 August 2009 with full list of shareholders	(4 pages)
05 Oct 2009	CH03	Secretary's details changed for Isobel Mary Nettleship on 1 October 2009	(1 page)
05 Oct 2009	CH03	Secretary's details changed for Ms Clare Sheridan on 1 October 2009	(1 page)
05 Oct 2009	CH01	Director's details changed for Matthew Hibbert on 1 October 2009	(2 pages)
05 Oct 2009	CH01	Director's details changed for David Kevin Mulligan on 1 October 2009	(2 pages)
04 Oct 2009	CH01	Director's details changed for Paul Whitmore on 1 October 2009	(2 pages)
19 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
04 Jun 2009	288a	Director appointed matthew hibbert	(1 page)
11 Sep 2008	363a	Return made up to 30/08/08; full list of members	(4 pages)
11 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
11 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
11 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
05 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
30 Aug 2007	363a	Return made up to 30/08/07; full list of members	(2 pages)
29 Aug 2007	288c	Director's particulars changed	(1 page)
12 Jun 2007	287	Registered office changed on 12/06/07 from: 77 newman street london W1T 3EW	(1 page)
15 Dec 2006	288c	Director's particulars changed	(1 page)
15 Nov 2006	288c	Secretary's particulars changed	(1 page)
04 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(8 pages)
03 Nov 2006	363s	Return made up to 30/08/06; full list of members	(7 pages)
27 Oct 2005	363s	Return made up to 30/08/05; full list of members	(8 pages)
11 Oct 2005	288a	New director appointed	(3 pages)
11 Oct 2005	288a	New secretary appointed	(2 pages)
05 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(8 pages)
29 Sep 2005	288a	New director appointed	(3 pages)