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MORGAN CAMERON ILP LTD

Company number 02165907

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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)
17 Mar 2009 363a Return made up to 01/03/09; full list of members
21 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
19 Mar 2008 363a Return made up to 01/03/08; full list of members
18 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
27 Mar 2007 363a Return made up to 01/03/07; full list of members
21 Aug 2006 AA Full accounts made up to 31 December 2005
10 Apr 2006 363s Return made up to 01/03/06; full list of members
07 Feb 2006 88(2)R Ad 22/12/05--------- £ si 10000@.01=100 £ ic 1200/1300
06 Feb 2006 123 Nc inc already adjusted 22/12/05
06 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2005 363s Return made up to 01/03/05; full list of members; amend
08 Jul 2005 AA Full accounts made up to 31 December 2004
18 May 2005 287 Registered office changed on 18/05/05 from: rockwell house two rivers station lane witney oxfordshire OX28 4LB
31 Mar 2005 363s Return made up to 01/03/05; full list of members
10 Feb 2005 288a New director appointed
19 Nov 2004 288b Director resigned
19 Oct 2004 AUD Auditor's resignation
20 Jul 2004 AA Accounts for a small company made up to 31 December 2003
21 May 2004 CERTNM Company name changed ilp LIMITED\certificate issued on 21/05/04
19 May 2004 288a New director appointed
19 May 2004 288a New secretary appointed
26 Apr 2004 288b Secretary resigned
22 Mar 2004 363s Return made up to 01/03/04; full list of members