MORSE GROUP LIMITED

Company number 02212268

Date	Type	Description	View / Download
28 Jun 2010	AP01	Appointment of Terence William Burt as a director	(3 pages)
28 Jun 2010	AP01	Appointment of Nicholas Paul Grossman as a director	(3 pages)
28 Jun 2010	TM02	Termination of appointment of Suzanne Chase as a secretary	(2 pages)
28 Jun 2010	TM01	Termination of appointment of Suzanne Chase as a director	(2 pages)
28 Jun 2010	TM01	Termination of appointment of Michael Phillips as a director	(2 pages)
28 Jun 2010	TM01	Termination of appointment of Guy Millward as a director	(2 pages)
09 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
11 May 2010	CH03	Secretary's details changed for Mrs Suzanne Gabrielle Chase on 27 April 2010	(1 page)
11 May 2010	CH01	Director's details changed for Mrs Suzanne Gabrielle Chase on 27 April 2010	(2 pages)
11 Feb 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(6 pages)
11 Feb 2010	CH01	Director's details changed for Mr Nicholas William Petheram on 8 February 2010	(2 pages)
25 Oct 2009	AA	Full accounts made up to 30 June 2009	(29 pages)
27 Aug 2009	288c	Director and secretary's change of particulars / suzanne chase / 26/08/2009	(1 page)
27 Aug 2009	288c	Director and secretary's change of particulars / suzanne chase / 26/08/2009	(1 page)
09 Jul 2009	AA	Full accounts made up to 30 June 2008	(29 pages)
02 Jul 2009	288a	Director appointed mr guy leighton millward ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 05/01/2023 under section 1088 of the Companies Act 2006	(2 pages)
24 Mar 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 6	(2 pages)
12 Mar 2009	288a	Director appointed mr nicholas william petheram	(1 page)
02 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
24 Feb 2009	363a	Return made up to 08/02/09; full list of members	(3 pages)
18 Feb 2009	288b	Appointment terminated director martin hobbs	(1 page)
18 Feb 2009	288a	Director appointed suzanne gabrielle chase	(29 pages)
17 Dec 2008	288a	Secretary appointed mrs suzanne gabrielle chase	(1 page)
17 Dec 2008	288b	Appointment terminated secretary martin hobbs	(1 page)
23 Oct 2008	288a	Director appointed michael scott phillips	(1 page)