MORGAN & HARLAND LTD.

Company number 02218251

Date	Type	Description	View / Download
21 Jan 2008	363a	Return made up to 10/01/08; full list of members	(2 pages)
08 Mar 2007	AA	Full accounts made up to 30 April 2006	(14 pages)
10 Feb 2007	363s	Return made up to 10/01/07; full list of members	(7 pages)
24 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
20 Feb 2006	225	Accounting reference date extended from 31/03/06 to 30/04/06	(1 page)
26 Jan 2006	363s	Return made up to 10/01/06; full list of members	(7 pages)
04 Aug 2005	288a	New director appointed	(3 pages)
04 Aug 2005	288a	New secretary appointed	(2 pages)
04 Aug 2005	288a	New director appointed	(3 pages)
04 Aug 2005	287	Registered office changed on 04/08/05 from: flat 2 8 old orchard road eastbourne east sussex BN21 1DB	(1 page)
04 Aug 2005	288b	Secretary resigned;director resigned	(1 page)
04 Aug 2005	288b	Director resigned	(1 page)
06 Jul 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
19 Jan 2005	363s	Return made up to 10/01/05; full list of members	(7 pages)
19 Jan 2005	363(288)	Secretary's particulars changed;director's particulars changed
05 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jul 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
28 Jan 2004	363s	Return made up to 10/01/04; full list of members	(7 pages)
15 May 2003	88(2)R	Ad 07/05/03--------- £ si 100@1=100 £ ic 50/150	(2 pages)
15 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Issue shares 07/05/03
15 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 May 2003	123	£ nc 100/150 07/05/03	(1 page)
15 May 2003	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
17 Jan 2003	287	Registered office changed on 17/01/03 from: county house 221-241 beckenham road beckenham BR3 4UF	(1 page)