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MORGAN BROKERS LTD

Company number 02759454

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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)
25 Mar 2013	AD01	Registered office address changed from 41 Gay Street Bath Avon BA1 2NT on 25 March 2013	View PDF Registered office address changed from 41 Gay Street Bath Avon BA1 2NT on 25 March 2013 - link opens in a new window - 1 page (1 page)
25 Mar 2013	AP01	Appointment of Mr Mark Steven Hodges as a director	View PDF Appointment of Mr Mark Steven Hodges as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	AP01	Appointment of Mr David James Bruce as a director	View PDF Appointment of Mr David James Bruce as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	AP03	Appointment of Samuel Thomas Budgen Clark as a secretary	View PDF Appointment of Samuel Thomas Budgen Clark as a secretary - link opens in a new window - 1 page (1 page)
25 Mar 2013	TM01	Termination of appointment of Simon Hall as a director	View PDF Termination of appointment of Simon Hall as a director - link opens in a new window - 1 page (1 page)
25 Mar 2013	TM02	Termination of appointment of Nicola Pinnington-England as a secretary	View PDF Termination of appointment of Nicola Pinnington-England as a secretary - link opens in a new window - 1 page (1 page)
11 Mar 2013	CH01	Director's details changed for Mr Simon James Hall on 4 December 2012	View PDF Director's details changed for Mr Simon James Hall on 4 December 2012 - link opens in a new window - 2 pages (2 pages)
06 Jan 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 18 pages (18 pages)
25 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	View PDF Annual return made up to 27 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jan 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 12 pages (12 pages)
14 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	View PDF Annual return made up to 27 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jul 2011	TM01	Termination of appointment of David Crouch as a director	View PDF Termination of appointment of David Crouch as a director - link opens in a new window - 1 page (1 page)
12 Jan 2011	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 14 pages (14 pages)
23 Nov 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	View PDF Annual return made up to 27 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2010	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 14 pages (14 pages)
24 Nov 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	View PDF Annual return made up to 27 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Nov 2009	CH01	Director's details changed for Simon James Hall on 27 October 2009	View PDF Director's details changed for Simon James Hall on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Adrian John Offer on 27 October 2009	View PDF Director's details changed for Adrian John Offer on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Stephen Anthony Thorrington on 27 October 2009	View PDF Director's details changed for Stephen Anthony Thorrington on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Mr David Walpole Crouch on 27 October 2009	View PDF Director's details changed for Mr David Walpole Crouch on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
12 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
08 May 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
16 Feb 2009	AA	Full accounts made up to 30 April 2008	View PDF Full accounts made up to 30 April 2008 - link opens in a new window - 14 pages (14 pages)
21 Nov 2008	363a	Return made up to 27/10/08; full list of members	View PDF Return made up to 27/10/08; full list of members - link opens in a new window - 4 pages (4 pages)

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