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MORGAN JAMES & CO LTD.

Company number 02672838

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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)
04 May 2006 AA Full accounts made up to 30 June 2005
05 Jan 2006 363s Return made up to 18/12/05; full list of members
24 Dec 2004 AA Full accounts made up to 30 June 2004
07 Dec 2004 363s Return made up to 18/12/04; full list of members
14 Feb 2004 AA Full accounts made up to 30 June 2003
24 Dec 2003 363s Return made up to 18/12/03; full list of members
25 Oct 2003 AUD Auditor's resignation
05 Mar 2003 AA Full accounts made up to 30 June 2002
10 Jan 2003 363s Return made up to 18/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 May 2002 AA Full accounts made up to 30 June 2001
07 Jan 2002 287 Registered office changed on 07/01/02 from: ground floor 33/35 cathedral road cardiff CF11 9HB
07 Jan 2002 363s Return made up to 18/12/01; full list of members
09 Nov 2001 288b Secretary resigned
09 Nov 2001 288a New secretary appointed
09 Nov 2001 88(2)R Ad 10/10/01--------- £ si 100@1=100 £ ic 100/200
09 Nov 2001 128(1) Statement of rights attached to allotted shares
09 Nov 2001 128(4) Notice of assignment of name or new name to shares
23 Aug 2001 395 Particulars of mortgage/charge
27 Apr 2001 AA Accounts for a small company made up to 30 June 2000
16 Jan 2001 363s Return made up to 18/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 May 2000 88(2)R Ad 06/04/99--------- £ si 98@1
02 May 2000 AA Accounts for a small company made up to 30 June 1999
31 Jan 2000 363s Return made up to 18/12/99; full list of members
  • 363(287) ‐ Registered office changed on 31/01/00
  • 363(288) ‐ Director's particulars changed
04 May 1999 AA Accounts for a small company made up to 30 June 1998
15 Jan 1999 363s Return made up to 18/12/98; full list of members
  • 363(288) ‐ Director's particulars changed