Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MORGAN BERKELEY LIMITED

Company number 02714239

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
26 May 2011 CH03 Secretary's details changed for Mrs Angela Liang Sheong Leong on 31 January 2011
26 May 2011 CH01 Director's details changed for Mrs Angela Liang Sheong Leong on 31 January 2011
26 May 2011 CH01 Director's details changed for Mr Pierre Yat Keung Leong on 31 January 2011
01 Mar 2011 AP01 Appointment of Miss Joanna Leong as a director
03 Jun 2010 AA01 Current accounting period extended from 31 May 2010 to 30 September 2010
28 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
09 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
14 Jun 2009 363a Return made up to 13/05/09; full list of members
28 Jul 2008 AA Accounts for a dormant company made up to 31 May 2008
22 May 2008 363a Return made up to 13/05/08; full list of members
22 May 2008 288c Director's change of particulars / pierre leong / 31/01/2008
22 May 2008 288c Director and secretary's change of particulars / angela leong / 31/01/2008
17 Jan 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Jan 2008 AA Accounts for a dormant company made up to 31 May 2007
25 May 2007 363a Return made up to 13/05/07; full list of members
20 Nov 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Nov 2006 AA Accounts for a dormant company made up to 31 May 2006
16 May 2006 363a Return made up to 13/05/06; full list of members
18 Jan 2006 AA Accounts for a dormant company made up to 31 May 2005
25 May 2005 363s Return made up to 13/05/05; full list of members
06 Sep 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Sep 2004 AA Accounts for a dormant company made up to 31 May 2004
14 May 2004 363s Return made up to 13/05/04; full list of members
31 Aug 2003 AA Accounts for a dormant company made up to 31 May 2003