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MORDEN CEILINGS LIMITED

Company number 02089687

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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)
01 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
29 Apr 2005 353 Location of register of members
09 Apr 2005 363a Return made up to 23/03/05; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19TH April 2023 under section 1088 of the Companies Act 2006
04 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
22 Jul 2004 287 Registered office changed on 22/07/04 from: 4 upper mulgrave road cheam surrey SM2 7AZ
15 Mar 2004 363s Return made up to 23/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19TH April 2023 under section 1088 of the Companies Act 2006
04 Feb 2004 AA Full accounts made up to 31 March 2003
17 Jan 2004 AUD Auditor's resignation
28 Mar 2003 363a Return made up to 23/03/03; full list of members
29 Jan 2003 AA Accounts for a small company made up to 31 March 2002
24 Jan 2003 288c Secretary's particulars changed;director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19TH April 2023 under section 1088 of the Companies Act 2006
24 Jan 2003 288c Secretary's particulars changed;director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19TH April 2023 under section 1088 of the Companies Act 2006
03 Jan 2003 288a New director appointed
18 Mar 2002 363a Return made up to 23/03/02; full list of members
29 Jan 2002 CERTNM Company name changed morden group LIMITED\certificate issued on 29/01/02
17 Dec 2001 AA Accounts for a small company made up to 31 March 2001
08 May 2001 363a Return made up to 23/03/01; full list of members
11 Apr 2001 288a New secretary appointed
11 Apr 2001 288b Secretary resigned
16 Feb 2001 AA Full accounts made up to 31 March 2000
15 Jun 2000 363a Return made up to 23/03/00; full list of members
21 Feb 2000 AA Full accounts made up to 31 March 1999
18 Mar 1999 363a Return made up to 23/03/99; full list of members
13 Mar 1999 353 Location of register of members
13 Mar 1999 287 Registered office changed on 13/03/99 from: morden house 91 east street epsom surrey KT17 1DT