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P J MORGAN MANAGEMENT LIMITED

Company number 02506676

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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)
19 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 2
16 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Jan 2014 CH03 Secretary's details changed for Mr Phillip James Morgan on 14 January 2014
14 Jan 2014 CH01 Director's details changed for Mr Phillip James Morgan on 14 January 2014
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
22 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
11 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
30 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
29 May 2012 AP01 Appointment of Mr Philip Morgan as a director
29 May 2012 TM01 Termination of appointment of Marion Morgan as a director
09 May 2012 CERTNM Company name changed the opus group LIMITED\certificate issued on 09/05/12
  • RES15 ‐ Change company name resolution on 2012-04-02
  • NM01 ‐ Change of name by resolution
08 May 2012 AD01 Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA on 8 May 2012
12 Sep 2011 AR01 Annual return made up to 12 May 2011
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
18 Jun 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
30 Oct 2009 AA Accounts for a dormant company made up to 30 September 2009
04 Jun 2009 363a Return made up to 12/05/09; full list of members
21 Jan 2009 AA Accounts for a dormant company made up to 30 September 2008
08 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
03 Jun 2008 363a Return made up to 12/05/08; full list of members
28 Jun 2007 363s Return made up to 12/05/07; full list of members
03 Nov 2006 AA Accounts for a dormant company made up to 30 September 2006
12 Jun 2006 363s Return made up to 12/05/06; full list of members
26 Oct 2005 AA Accounts for a dormant company made up to 30 September 2005
01 Jun 2005 363s Return made up to 12/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 01/06/05