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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)
06 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
07 Aug 1994 288 New director appointed
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02 Aug 1994 287 Registered office changed on 02/08/94 from: fenton house 55 great marlborough st london W1V 1DD
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Request DocumentRegistered office changed on 02/08/94 from: fenton house 55 great marlborough st london W1V 1DD
11 Jul 1994 AA Full accounts made up to 31 March 1994
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24 Jun 1994 288 New director appointed
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24 Jun 1994 288 Director resigned
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11 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Sep 1993 363x Return made up to 30/08/93; no change of members
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25 Aug 1993 288 Secretary resigned;new secretary appointed
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05 Aug 1993 AA Full accounts made up to 31 March 1993
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24 May 1993 288 New director appointed
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24 May 1993 288 Director resigned
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28 Sep 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
24 Sep 1992 363x Return made up to 30/08/92; no change of members
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Request DocumentReturn made up to 30/08/92; no change of members
23 Sep 1992 CERTNM Company name changed morgan lovell design & build lim ited\certificate issued on 24/09/92
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Request DocumentCompany name changed morgan lovell design & build lim ited\certificate issued on 24/09/92
08 Oct 1991 363x Return made up to 30/08/91; full list of members
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04 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
04 Jun 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Sep 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
28 Sep 1990 363 Return made up to 30/08/90; full list of members
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08 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1990 288 New director appointed
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25 Jul 1989 363 Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members
05 Jul 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989