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MORGAN-EUROPE LIMITED

Company number 02625254

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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)
12 Aug 2008 288a Director appointed hans-werner linne
12 Aug 2008 288a Director appointed eberhard karnitsh-einberger
11 Aug 2008 288b Appointment Terminated Director gabriel royo
11 Aug 2008 288b Appointment Terminated Secretary william st martin
11 Aug 2008 288b Appointment Terminated Director michael eldredge
11 Aug 2008 288b Appointment Terminated Director daniel morgan
11 Aug 2008 288b Appointment Terminated Director philip morgan
11 Aug 2008 288b Appointment Terminated Director terence shore
23 Jul 2008 363a Return made up to 28/06/08; full list of members
22 Jul 2008 225 Accounting reference date shortened from 31/12/2008 to 30/09/2008
08 Apr 2008 AA Full accounts made up to 31 December 2007
18 Jul 2007 363a Return made up to 28/06/07; full list of members
18 Apr 2007 AA Full accounts made up to 31 December 2006
29 Jun 2006 363a Return made up to 28/06/06; full list of members
29 Jun 2006 288c Director's particulars changed
29 Jun 2006 288c Director's particulars changed
29 Jun 2006 288a New director appointed
10 Apr 2006 AA Full accounts made up to 31 December 2005
12 Jul 2005 363s Return made up to 28/06/05; full list of members
12 Jul 2005 363(287) Registered office changed on 12/07/05
12 Jul 2005 363(190) Location of debenture register address changed
12 Jul 2005 363(353) Location of register of members address changed
08 Apr 2005 AA Full accounts made up to 31 December 2004
02 Jul 2004 363s Return made up to 28/06/04; full list of members
28 Jun 2004 288b Director resigned