MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED

Company number 02081140

Date	Type	Description	View / Download
06 Jul 2012	AD01	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012	(1 page)
17 Feb 2012	CH01	Director's details changed for James Stephen Foster on 16 February 2012	(2 pages)
16 Feb 2012	CH01	Director's details changed for John Clare on 16 February 2012	(2 pages)
13 Feb 2012	CH01	Director's details changed for Julie Laraine Mills on 10 February 2012	(2 pages)
10 Feb 2012	CH01	Director's details changed for Mr Ian Robert Lyall on 9 February 2012	(2 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
09 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(7 pages)
19 May 2011	AP01	Appointment of James Stephen Foster as a director	(3 pages)
28 Apr 2011	TM01	Termination of appointment of Edward Joyce as a director	(1 page)
30 Dec 2010	AP01	Appointment of Julie Laraine Mills as a director	(3 pages)
17 Dec 2010	TM01	Termination of appointment of Graham Meadows as a director	(2 pages)
09 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(7 pages)
09 Aug 2010	CH01	Director's details changed for Edward John Joyce on 1 August 2010	(2 pages)
06 Aug 2010	CH04	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 August 2010	(2 pages)
21 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
01 Jul 2010	TM01	Termination of appointment of Jakob Stott as a director	(1 page)
21 Jun 2010	TM01	Termination of appointment of George Ross as a director	(1 page)
12 Jan 2010	CH01	Director's details changed for Mr Graham John Meadows on 11 December 2009	(3 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
24 Aug 2009	363a	Return made up to 01/08/09; full list of members	(5 pages)
21 Aug 2009	288c	Secretary's change of particulars / J.P. morgan secretaries (uk) LIMITED / 04/11/2008	(1 page)
19 Feb 2009	288a	Director appointed edward john joyce	(1 page)
18 Nov 2008	363a	Return made up to 01/08/08; full list of members	(4 pages)
22 Jul 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
11 Jan 2008	288a	New director appointed	(1 page)