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MORGAN INNOVATION & TECHNOLOGY LTD

Company number 02174066

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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)
02 Dec 2010 CERTNM Company name changed morgan automation LIMITED\certificate issued on 02/12/10
  • RES15 ‐ Change company name resolution on 2010-12-02
  • NM01 ‐ Change of name by resolution
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Aug 2010 TM01 Termination of appointment of Robert Povey as a director
24 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Mrs Susan Elizabeth Clarke on 24 March 2010
22 May 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Mar 2009 363a Return made up to 13/03/09; full list of members
21 Jul 2008 363a Return made up to 13/03/08; full list of members
03 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Mar 2007 363s Return made up to 13/03/07; full list of members
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Mar 2006 1.4 Notice of completion of voluntary arrangement
16 Mar 2006 363s Return made up to 13/03/06; full list of members
19 Dec 2005 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 18 October 2005
11 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
09 Aug 2005 288a New director appointed
17 May 2005 363s Return made up to 23/03/05; full list of members
22 Dec 2004 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 18 October 2004
29 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
28 Apr 2004 363s Return made up to 23/03/04; no change of members
10 Dec 2003 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 18 October 2003
24 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
06 Jun 2003 363s Return made up to 23/03/03; full list of members
  • 363(288) ‐ Director resigned
02 Dec 2002 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 18 October 2002