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MORTHYNG GROUP LIMITED

Company number 02283391

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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)
07 Dec 2001 363s Annual return made up to 17/11/01
  • 363(353) ‐ Location of register of members address changed
17 Sep 2001 AA Full accounts made up to 31 March 2001
13 Jul 2001 395 Particulars of mortgage/charge
13 Jul 2001 403a Declaration of satisfaction of mortgage/charge
28 Jun 2001 288a New secretary appointed
11 Jun 2001 288b Director resigned
11 Jun 2001 288b Secretary resigned
01 May 2001 395 Particulars of mortgage/charge
15 Mar 2001 288b Director resigned
28 Nov 2000 363s Annual return made up to 17/11/00
  • 363(288) ‐ Director's particulars changed
28 Nov 2000 288a New director appointed
28 Nov 2000 288b Director resigned
20 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Jun 2000 AA Full accounts made up to 31 March 2000
23 Nov 1999 363s Annual return made up to 17/11/99
24 May 1999 AA Full accounts made up to 31 March 1999
05 May 1999 288a New director appointed
15 Jan 1999 288b Director resigned
24 Nov 1998 363s Annual return made up to 17/11/98
25 Jun 1998 AA Full accounts made up to 31 March 1998
26 Nov 1997 363s Annual return made up to 17/11/97
26 Nov 1997 288a New director appointed
22 Oct 1997 288a New director appointed
07 Jul 1997 AA Full accounts made up to 31 March 1997
15 Dec 1996 AA Full accounts made up to 31 August 1996