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MORROW HOLDINGS LIMITED

Company number 02561790

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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)
15 Jan 2008 288b Director resigned
28 Jul 2007 AA Full accounts made up to 31 January 2007
08 Jun 2007 363a Return made up to 08/06/07; full list of members
23 Aug 2006 AA Full accounts made up to 31 January 2006
15 Jun 2006 363a Return made up to 08/06/06; full list of members
07 Jun 2006 288a New director appointed
07 Jun 2006 288a New director appointed
02 May 2006 288b Director resigned
02 Nov 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Nov 2005 155(6)a Declaration of assistance for shares acquisition
02 Nov 2005 155(6)b Declaration of assistance for shares acquisition
02 Jul 2005 363s Return made up to 08/06/05; full list of members
02 Jul 2005 363(353) Location of register of members address changed
08 Jun 2005 288a New director appointed
20 May 2005 AUD Auditor's resignation
20 May 2005 287 Registered office changed on 20/05/05 from: dodd lane chorley road fourgates westhoughton bolton BL5 3NU
20 May 2005 288a New secretary appointed
20 May 2005 288b Secretary resigned
03 May 2005 AA Full accounts made up to 31 January 2005
27 Apr 2005 169 £ sr 50@1 11/06/03
23 Apr 2005 403a Declaration of satisfaction of mortgage/charge
23 Apr 2005 403a Declaration of satisfaction of mortgage/charge
23 Apr 2005 403a Declaration of satisfaction of mortgage/charge
23 Apr 2005 403a Declaration of satisfaction of mortgage/charge
23 Apr 2005 403a Declaration of satisfaction of mortgage/charge