Companies House does not verify the accuracy of the information filed

MORGAN BERKELEY LIMITED

Company number 02714239

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
02 Jan 2013	AP01	Appointment of Mr Rajesh Dhanjee as a director	View PDF Appointment of Mr Rajesh Dhanjee as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
26 Jun 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	View PDF Annual return made up to 13 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
26 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	View PDF Annual return made up to 13 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 May 2011	CH03	Secretary's details changed for Mrs Angela Liang Sheong Leong on 31 January 2011	View PDF Secretary's details changed for Mrs Angela Liang Sheong Leong on 31 January 2011 - link opens in a new window - 1 page (1 page)
26 May 2011	CH01	Director's details changed for Mrs Angela Liang Sheong Leong on 31 January 2011	View PDF Director's details changed for Mrs Angela Liang Sheong Leong on 31 January 2011 - link opens in a new window - 2 pages (2 pages)
26 May 2011	CH01	Director's details changed for Mr Pierre Yat Keung Leong on 31 January 2011	View PDF Director's details changed for Mr Pierre Yat Keung Leong on 31 January 2011 - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	AP01	Appointment of Miss Joanna Leong as a director	View PDF Appointment of Miss Joanna Leong as a director - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	AA01	Current accounting period extended from 31 May 2010 to 30 September 2010	View PDF Current accounting period extended from 31 May 2010 to 30 September 2010 - link opens in a new window - 1 page (1 page)
28 May 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	View PDF Annual return made up to 13 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 3 pages (3 pages)
14 Jun 2009	363a	Return made up to 13/05/09; full list of members	View PDF Return made up to 13/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Jul 2008	AA	Accounts for a dormant company made up to 31 May 2008	View PDF Accounts for a dormant company made up to 31 May 2008 - link opens in a new window - 3 pages (3 pages)
22 May 2008	363a	Return made up to 13/05/08; full list of members	View PDF Return made up to 13/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 May 2008	288c	Director and secretary's change of particulars / angela leong / 31/01/2008	View PDF Director and secretary's change of particulars / angela leong / 31/01/2008 - link opens in a new window - 1 page (1 page)
22 May 2008	288c	Director's change of particulars / pierre leong / 31/01/2008	View PDF Director's change of particulars / pierre leong / 31/01/2008 - link opens in a new window - 1 page (1 page)
17 Jan 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
17 Jan 2008	AA	Accounts for a dormant company made up to 31 May 2007	View PDF Accounts for a dormant company made up to 31 May 2007 - link opens in a new window - 2 pages (2 pages)
25 May 2007	363a	Return made up to 13/05/07; full list of members	View PDF Return made up to 13/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
20 Nov 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
20 Nov 2006	AA	Accounts for a dormant company made up to 31 May 2006	View PDF Accounts for a dormant company made up to 31 May 2006 - link opens in a new window - 2 pages (2 pages)
16 May 2006	363a	Return made up to 13/05/06; full list of members	View PDF Return made up to 13/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
18 Jan 2006	AA	Accounts for a dormant company made up to 31 May 2005	View PDF Accounts for a dormant company made up to 31 May 2005 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

MORGAN BERKELEY LIMITED

Filter by category