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THE MORGANHAYES MANAGEMENT COMPANY LIMITED

Company number 02963956

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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)
11 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
02 Feb 2012 SH06 Cancellation of shares. Statement of capital on 2 February 2012
  • GBP 10
02 Feb 2012 SH03 Purchase of own shares.
24 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
12 Sep 2011 AD01 Registered office address changed from the Retreat Morganhayes Southleigh Colyton Devon EX24 6RY on 12 September 2011
12 Sep 2011 AP01 Appointment of Mr Paul Conroy Marx as a director
12 Sep 2011 AP03 Appointment of Mr Paul Conroy Marx as a secretary
12 Sep 2011 TM01 Termination of appointment of Albert Scopes as a director
12 Sep 2011 TM02 Termination of appointment of Albert Scopes as a secretary
01 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Albert Edward Scopes on 31 August 2010
31 Aug 2010 CH01 Director's details changed for Alec Malcolm Morris on 31 August 2010
31 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Sep 2009 363a Return made up to 31/08/09; full list of members
03 Sep 2008 363a Return made up to 31/08/08; full list of members
26 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
12 Sep 2007 363a Return made up to 31/08/07; full list of members
19 Feb 2007 AA Accounts for a dormant company made up to 31 December 2006
11 Sep 2006 363a Return made up to 31/08/06; full list of members
08 Feb 2006 AA Accounts for a dormant company made up to 31 December 2005
23 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
23 Sep 2005 363s Return made up to 31/08/05; change of members
  • 363(288) ‐ Secretary resigned;director resigned