- Company Overview for MORGRACE LIMITED (02636599)
- Filing history for MORGRACE LIMITED (02636599)
- People for MORGRACE LIMITED (02636599)
- More for MORGRACE LIMITED (02636599)
| 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) |
|---|---|---|---|
| 26 May 2016 | AA | Accounts for a dormant company made up to 31 August 2015 | |
| 30 Sep 2015 | AR01 |
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
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|
| 19 May 2015 | AA | Accounts for a dormant company made up to 31 August 2014 | |
| 26 Feb 2015 | AP01 | Appointment of Mr Laurence David Newman as a director on 2 January 2015 | |
| 26 Feb 2015 | AP01 | Appointment of Russell Marc Rich as a director on 2 January 2015 | |
| 26 Feb 2015 | TM01 | Termination of appointment of Geoffrey George Goodyear as a director on 2 January 2015 | |
| 11 Aug 2014 | AR01 |
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
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| 05 Jun 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 29 Apr 2014 | AD01 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 29 April 2014 | |
| 13 Aug 2013 | AR01 |
Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
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|
| 23 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 13 Mar 2013 | CH01 | Director's details changed for Mr Pankaj Nathalal Shah on 12 March 2013 | |
| 14 Aug 2012 | AR01 | Annual return made up to 9 August 2012 with full list of shareholders | |
| 18 Apr 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 11 Aug 2011 | AR01 | Annual return made up to 9 August 2011 with full list of shareholders | |
| 29 Mar 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 11 Aug 2010 | AR01 | Annual return made up to 9 August 2010 with full list of shareholders | |
| 11 Aug 2010 | CH01 | Director's details changed for Mr Rohit Majithia on 1 October 2009 | |
| 11 Aug 2010 | CH01 | Director's details changed for Mr Pankaj Shah on 1 October 2009 | |
| 11 Aug 2010 | CH03 | Secretary's details changed for Mr Naresh Shah on 1 October 2009 | |
| 11 Aug 2010 | CH01 | Director's details changed for Mr Naresh Shah on 1 October 2009 | |
| 11 Aug 2010 | CH01 | Director's details changed for Mr Geoffrey George Goodyear on 1 October 2009 | |
| 02 Jun 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 18 Aug 2009 | 363a | Return made up to 09/08/09; full list of members | |
| 20 Jan 2009 | AA | Total exemption small company accounts made up to 31 August 2008 |