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MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED

Company number 02081140

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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)
29 Dec 1998 MEM/ARTS Memorandum and Articles of Association
29 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Dec 1998 288b Director resigned
23 Dec 1998 288b Director resigned
23 Dec 1998 288a New director appointed
23 Dec 1998 288a New director appointed
21 Dec 1998 AUD Auditor's resignation
02 Nov 1998 AA Full accounts made up to 31 December 1997
21 Sep 1998 363s Return made up to 22/08/98; full list of members
03 Nov 1997 AA Full accounts made up to 31 December 1996
10 Sep 1997 363s Return made up to 22/08/97; no change of members
  • 363(287) ‐ Registered office changed on 10/09/97
03 Jun 1997 288b Director resigned
03 Jun 1997 288a New director appointed
03 Jun 1997 288a New director appointed
03 Jun 1997 288a New secretary appointed
03 Jun 1997 288b Secretary resigned
03 Jun 1997 287 Registered office changed on 03/06/97 from: 60 victoria embankment london EC4Y 0JP
12 Mar 1997 AA Full accounts made up to 31 December 1995
17 Feb 1997 363a Return made up to 22/08/96; no change of members
17 Feb 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
03 Jan 1996 288 New director appointed
03 Jan 1996 288 Director resigned
31 Oct 1995 AA Full accounts made up to 31 December 1994
06 Oct 1995 363x Return made up to 22/08/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995