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MORNY LIMITED

Company number 02911224

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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)
16 May 2006 AA Accounts for a dormant company made up to 31 December 2004
16 May 2006 AA Accounts for a dormant company made up to 31 December 2005
16 May 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Nov 2005 288a New director appointed
24 Nov 2005 288a New secretary appointed
14 Oct 2005 288b Director resigned
14 Oct 2005 288b Director resigned
05 Oct 2005 288b Director resigned
05 Oct 2005 288b Director resigned
09 Dec 2004 288b Secretary resigned
09 Dec 2004 287 Registered office changed on 09/12/04 from: 30 old burlington street london W1S 3NL
20 Oct 2004 403a Declaration of satisfaction of mortgage/charge
12 Jul 2004 287 Registered office changed on 12/07/04 from: 1 old burlington street london W1S 3NL
28 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
22 Apr 2004 363a Return made up to 23/03/04; full list of members
31 Mar 2004 363s Return made up to 22/03/04; full list of members
23 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
01 Apr 2003 288a New director appointed
28 Mar 2003 363s Return made up to 22/03/03; full list of members
24 Mar 2003 288b Secretary resigned;director resigned
24 Mar 2003 288b Director resigned
24 Mar 2003 288a New secretary appointed
24 Mar 2003 288a New director appointed
24 Mar 2003 287 Registered office changed on 24/03/03 from: unit 9 great west trading estate 989 great west road brentford middlesex TW8 9DN
29 Jan 2003 403a Declaration of satisfaction of mortgage/charge