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MORPHEUS INTEGRATED TECHNOLOGIES LIMITED

Company number 02742175

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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 Jul 2007 363a Return made up to 19/07/07; full list of members
18 Jul 2007 287 Registered office changed on 18/07/07 from: unit 7 liss business centre station road liss hampshire GU33 7AW
26 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
28 Sep 2006 363s Return made up to 19/07/06; full list of members
28 Sep 2006 288a New secretary appointed;new director appointed
14 Sep 2006 288b Secretary resigned;director resigned
13 Sep 2006 288a New director appointed
06 Sep 2006 288a New secretary appointed;new director appointed
06 Sep 2006 288b Director resigned
06 Sep 2006 288b Secretary resigned;director resigned
01 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
20 Jul 2005 363s Return made up to 19/07/05; full list of members
07 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
03 Aug 2004 363s Return made up to 19/07/04; full list of members
04 Mar 2004 AA Accounts for a small company made up to 30 April 2003
16 Oct 2003 363s Return made up to 19/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 Dec 2002 AA Total exemption small company accounts made up to 30 April 2002
23 Sep 2002 287 Registered office changed on 23/09/02 from: unit 7 liss business centre station road liss hampshire GU33 7AW
16 Sep 2002 363s Return made up to 19/07/02; full list of members
  • 363(287) ‐ Registered office changed on 16/09/02
28 Feb 2002 AA Accounts for a dormant company made up to 30 April 2001
25 Jan 2002 CERTNM Company name changed merlin computer technologies lim ited\certificate issued on 25/01/02
10 Jan 2002 287 Registered office changed on 10/01/02 from: 13 the briars waterberry drive waterlooville hampshire PO7 7YH
26 Jul 2001 363s Return made up to 19/07/01; full list of members
  • 363(288) ‐ Secretary resigned
13 Oct 2000 AA Accounts for a small company made up to 30 April 2000
30 Aug 2000 288a New secretary appointed