MORRELLS WOODFINISHES LIMITED

Company number 03111062

Date	Type	Description	View / Download
22 Apr 2016	MR04	Satisfaction of charge 16 in full	(2 pages)
22 Apr 2016	MR04	Satisfaction of charge 18 in full	(2 pages)
22 Apr 2016	MR04	Satisfaction of charge 13 in full	(2 pages)
22 Apr 2016	MR04	Satisfaction of charge 17 in full	(2 pages)
16 Feb 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Feb 2016	SH08	Change of share class name or designation	(2 pages)
16 Feb 2016	SH02	Sub-division of shares on 4 February 2016	(5 pages)
16 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divided 04/02/2016	(18 pages)
08 Jan 2016	TM02	Termination of appointment of Lesley Philippa Bridgwater as a secretary on 18 December 2015	(1 page)
20 Oct 2015	TM01	Termination of appointment of Francis Morrell as a director on 16 October 2015	(1 page)
14 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 242,640	(13 pages)
14 Oct 2015	CH01	Director's details changed for Ms Lesley Phillippa Bridgwater on 6 October 2015	(2 pages)
14 Oct 2015	CH01	Director's details changed for Mr Anthony Stuart O'connor on 6 October 2015	(2 pages)
15 Sep 2015	TM01	Termination of appointment of Keith Charles Rudd as a director on 10 September 2015	(1 page)
29 May 2015	AA01	Current accounting period extended from 31 May 2015 to 31 May 2016	(1 page)
19 May 2015	SH03	Purchase of own shares.	(3 pages)
15 May 2015	SH06	Cancellation of shares. Statement of capital on 9 April 2015 GBP 242,640	(6 pages)
30 Apr 2015	AP01	Appointment of Mr Ronnie Gene Holman as a director on 9 April 2015	(2 pages)
30 Apr 2015	AP01	Appointment of Wesley Allen Harris as a director on 9 April 2015	(2 pages)
30 Apr 2015	AP01	Appointment of Mr Ronald Albert Rice as a director on 9 April 2015	(2 pages)
30 Apr 2015	AP01	Appointment of Mr Edward Winslow Moore as a director on 9 April 2015	(2 pages)
30 Apr 2015	AP01	Appointment of Mr Stephen James Knoop as a director on 9 April 2015	(2 pages)
24 Apr 2015	MR04	Satisfaction of charge 10 in full	(4 pages)
22 Apr 2015	AA01	Current accounting period extended from 31 December 2014 to 31 May 2015	(1 page)
22 Apr 2015	TM01	Termination of appointment of Joseph Bertram Morrell as a director on 9 April 2015	(1 page)