MORGAN JAMES & CO LTD.

Company number 02672838

Date	Type	Description	View / Download
26 Apr 2010	CH03	Secretary's details changed for Jeremy Peter Small on 23 April 2010	(1 page)
12 Mar 2010	CH01	Director's details changed for John Robert Simmonds on 3 March 2010	(2 pages)
19 Aug 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
19 May 2009	363a	Return made up to 23/04/09; full list of members	(5 pages)
06 Jan 2009	287	Registered office changed on 06/01/2009 from devonshire house 60 goswell road london EC1M 7AD	(1 page)
29 Dec 2008	363a	Return made up to 18/12/08; full list of members	(6 pages)
05 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
05 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Dec 2008	AUD	Auditor's resignation	(1 page)
12 Mar 2008	288b	Appointment terminated secretary roderic rennison	(1 page)
12 Mar 2008	288a	Secretary appointed jeremy peter small	(1 page)
04 Mar 2008	AA	Total exemption small company accounts made up to 30 June 2007	(9 pages)
01 Mar 2008	363a	Return made up to 18/12/07; full list of members	(5 pages)
21 Dec 2007	288b	Director resigned	(1 page)
21 Dec 2007	288b	Director resigned	(1 page)
21 Dec 2007	288b	Secretary resigned	(1 page)
21 Dec 2007	288a	New secretary appointed	(2 pages)
21 Dec 2007	288a	New director appointed	(3 pages)
21 Dec 2007	288a	New director appointed	(3 pages)
12 Dec 2007	287	Registered office changed on 12/12/07 from: the old probate registry cardiff road, llandaff cardiff CF5 2DQ	(1 page)
12 Dec 2007	225	Accounting reference date extended from 30/06/08 to 30/12/08	(1 page)
23 Aug 2007	88(2)R	Ad 10/10/01--------- £ si 100@1	(3 pages)
04 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Apr 2007	AA	Accounts for a small company made up to 30 June 2006	(9 pages)
21 Dec 2006	363a	Return made up to 18/12/06; full list of members	(2 pages)