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MORSON HUMAN RESOURCES LIMITED

Company number 02714555

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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)
31 Jan 2006 AUD Auditor's resignation
20 Jan 2006 288a New director appointed
20 Jan 2006 288a New director appointed
15 Dec 2005 AA Group of companies' accounts made up to 31 December 2004
28 Sep 2005 155(6)a Declaration of assistance for shares acquisition
28 Sep 2005 155(6)a Declaration of assistance for shares acquisition
28 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 19/09/05
28 Sep 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Sep 2005 395 Particulars of mortgage/charge
22 Sep 2005 403a Declaration of satisfaction of mortgage/charge
14 Sep 2005 403a Declaration of satisfaction of mortgage/charge
25 Aug 2005 363s Return made up to 14/05/05; full list of members
21 Oct 2004 AA Full accounts made up to 31 December 2003
02 Jun 2004 363s Return made up to 14/05/04; full list of members
18 Oct 2003 AA Full accounts made up to 31 December 2002
20 Dec 2002 AA Full accounts made up to 31 December 2001
23 May 2002 363s Return made up to 14/05/02; full list of members
31 Oct 2001 AA Full accounts made up to 31 December 2000
20 Aug 2001 363s Return made up to 14/05/01; full list of members
07 Jun 2001 363s Return made up to 14/05/00; full list of members
05 Oct 2000 AA Full accounts made up to 31 December 1999
15 Apr 2000 363s Return made up to 14/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2000 AA Full accounts made up to 31 December 1998
17 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
05 Jan 2000 395 Particulars of mortgage/charge