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MORGAN LOVELL LONDON LIMITED

Company number 01996612

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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 Aug 2005 288a New secretary appointed
23 Aug 2005 288b Secretary resigned;director resigned
23 Aug 2005 288b Director resigned
23 Aug 2005 288b Director resigned
13 Oct 2004 363s Return made up to 30/08/04; full list of members
02 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
28 Jun 2004 288a New director appointed
19 Nov 2003 395 Particulars of mortgage/charge
15 Oct 2003 363s Return made up to 30/08/03; full list of members
30 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
05 Dec 2002 395 Particulars of mortgage/charge
30 Oct 2002 363s Return made up to 30/08/02; full list of members
  • 363(287) ‐ Registered office changed on 30/10/02
30 Oct 2002 288c Director's particulars changed
15 Mar 2002 AA Accounts for a dormant company made up to 31 December 2001
14 Jan 2002 AA Accounts for a dormant company made up to 31 December 2000
13 Nov 2001 288c Director's particulars changed
30 Oct 2001 363s Return made up to 30/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Aug 2001 288c Secretary's particulars changed
10 May 2001 288b Director resigned
26 Feb 2001 288a New secretary appointed
26 Feb 2001 288a New director appointed
26 Feb 2001 288b Director resigned
26 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 07/12/00
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26 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 07/12/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions