MORFIND 2026 LIMITED

Company number 03108774

Date	Type	Description	View / Download
14 Nov 2014	AD02	Register inspection address has been changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE England to Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF	(1 page)
29 Jan 2014	AP01	Appointment of Mr Colin James Timothy Davis as a director	(2 pages)
27 Jan 2014	AA	Full accounts made up to 30 April 2013	(22 pages)
02 Dec 2013	AD01	Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 2 December 2013	(1 page)
02 Dec 2013	AP01	Appointment of Mr David Christopher Humphreys as a director	(2 pages)
02 Dec 2013	TM01	Termination of appointment of David Owens as a director	(1 page)
10 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1,500	(5 pages)
10 Oct 2013	AD02	Register inspection address has been changed from Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA United Kingdom	(1 page)
19 Feb 2013	CH01	Director's details changed for Mr Andrew John Chadwick on 19 February 2013	(2 pages)
05 Feb 2013	AA	Full accounts made up to 30 April 2012	(22 pages)
21 Nov 2012	AP03	Appointment of Mr David Christopher Humphreys as a secretary	(1 page)
21 Nov 2012	TM02	Termination of appointment of Liam O'sullivan as a secretary	(1 page)
15 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	(5 pages)
12 Mar 2012	TM01	Termination of appointment of William Leach as a director	(1 page)
01 Feb 2012	AP03	Appointment of Liam O'sullivan as a secretary	(1 page)
01 Feb 2012	TM02	Termination of appointment of Lee Johnstone as a secretary	(1 page)
02 Dec 2011	AA	Full accounts made up to 30 April 2011	(22 pages)
03 Nov 2011	AP01	Appointment of Mr David Lee Cruddace as a director	(2 pages)
28 Oct 2011	AP01	Appointment of Mr David William Owens as a director	(2 pages)
13 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	(5 pages)
13 Oct 2011	CH03	Secretary's details changed for Mr Lee Johnstone on 13 October 2011	(1 page)
16 Aug 2011	AD01	Registered office address changed from Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA on 16 August 2011	(1 page)
31 Jan 2011	AA	Full accounts made up to 30 April 2010	(20 pages)
27 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(9 pages)
21 Jan 2011	TM01	Termination of appointment of David William Owens as a director	(1 page)

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