MORPHIS LIMITED

Company number 02912112

Date	Type	Description	View / Download
26 Apr 2005	363s	Return made up to 24/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 26/04/05	(3 pages)
21 Jan 2005	AA	Accounts for a dormant company made up to 30 March 2004	(3 pages)
01 Apr 2004	363s	Return made up to 24/03/04; full list of members	(8 pages)
10 Jun 2003	AA	Accounts for a dormant company made up to 30 March 2003	(3 pages)
14 May 2003	395	Particulars of mortgage/charge	(3 pages)
01 May 2003	363s	Return made up to 24/03/03; full list of members	(8 pages)
01 Apr 2003	CERTNM	Company name changed networks first LIMITED\certificate issued on 01/04/03	(2 pages)
23 Jan 2003	AA	Accounts for a dormant company made up to 23 March 2002	(3 pages)
16 Apr 2002	363s	Return made up to 24/03/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/04/02	(7 pages)
05 Feb 2002	225	Accounting reference date extended from 23/09/01 to 23/03/02	(1 page)
26 Jul 2001	AA	Accounts for a dormant company made up to 30 September 2000	(3 pages)
25 Apr 2001	363s	Return made up to 24/03/01; full list of members	(7 pages)
22 May 2000	363s	Return made up to 24/03/00; full list of members 363(287) ‐ Registered office changed on 22/05/00 363(288) ‐ Director's particulars changed	(7 pages)
14 Mar 2000	AA	Accounts for a dormant company made up to 30 September 1999	(3 pages)
03 Aug 1999	AA	Accounts for a dormant company made up to 30 September 1998	(3 pages)
28 Apr 1999	363s	Return made up to 24/03/99; no change of members 363(287) ‐ Registered office changed on 28/04/99	(4 pages)
20 Jul 1998	AA	Accounts for a dormant company made up to 30 September 1997	(3 pages)
04 Jun 1998	363s	Return made up to 24/03/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
04 Sep 1997	AA	Accounts for a dormant company made up to 30 September 1996	(7 pages)
02 Sep 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Apr 1997	363s	Return made up to 24/03/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(4 pages)
20 May 1996	363s	Return made up to 24/03/96; no change of members	(4 pages)
05 Feb 1996	287	Registered office changed on 05/02/96 from: abacus house 32 friar lane leicester LE1 5RA	(1 page)
30 Jan 1996	AA	Full accounts made up to 30 September 1995	(7 pages)
13 Jun 1995	363s	Return made up to 24/03/95; full list of members	(6 pages)

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