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J. T. MORGAN & CO (SWANSEA) LIMITED

Company number 02246796

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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)
21 Oct 2004 288b Director resigned
21 Oct 2004 288b Secretary resigned;director resigned
21 Oct 2004 288a New secretary appointed;new director appointed
21 Oct 2004 288a New director appointed
21 Oct 2004 288a New director appointed
09 Dec 2003 363s Return made up to 09/11/03; full list of members
09 Dec 2003 363(288) Secretary's particulars changed;director's particulars changed
05 Dec 2003 AA Full accounts made up to 1 February 2003
26 Nov 2003 288a New secretary appointed
26 Mar 2003 288b Secretary resigned
15 Nov 2002 363s Return made up to 09/11/02; full list of members
15 Nov 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
31 Oct 2002 288a New secretary appointed
16 Oct 2002 288b Secretary resigned;director resigned
02 Oct 2002 AA Full accounts made up to 2 February 2002
17 Dec 2001 363s Return made up to 09/11/01; full list of members
17 Dec 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
20 Nov 2001 AA Full accounts made up to 27 January 2001
30 Aug 2001 288b Secretary resigned
30 Aug 2001 288a New secretary appointed
15 Feb 2001 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
07 Feb 2001 169 £ ic 125/120 10/01/01 £ sr 5@1=5
22 Nov 2000 363s Return made up to 09/11/00; full list of members
26 Sep 2000 AA Full accounts made up to 29 January 2000
29 Nov 1999 363s Return made up to 09/11/99; full list of members