MORRELLS WOODFINISHES LIMITED

Company number 03111062

Date	Type	Description	View / Download
22 Apr 2015	AD01	Registered office address changed from Wellington Works Mill Lane Woodley Stockport SK6 1RN to 37 St. Margarets Street Canterbury Kent CT1 2TU on 22 April 2015	(1 page)
08 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(36 pages)
28 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 803,750	(10 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Sect 177 conflit of intrest issue replacement certs 19/05/2014 RES12 ‐ Resolution of varying share rights or name	(3 pages)
09 Jun 2014	SH08	Change of share class name or designation	(4 pages)
25 Mar 2014	AA	Group of companies' accounts made up to 31 December 2013	(37 pages)
01 Nov 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 353,750	(11 pages)
21 Mar 2013	AA	Group of companies' accounts made up to 31 December 2012	(33 pages)
01 Nov 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(10 pages)
16 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(32 pages)
12 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	(9 pages)
14 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(38 pages)
24 Jan 2011	AUD	Auditor's resignation	(1 page)
21 Jan 2011	AUD	Auditor's resignation	(1 page)
02 Nov 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	(8 pages)
29 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(33 pages)
26 May 2010	CH01	Director's details changed for Lesley Phillippa Bridgwater on 4 March 2010	(2 pages)
26 May 2010	CH01	Director's details changed for Joseph Bertram Morrell on 4 March 2010	(2 pages)
26 May 2010	CH01	Director's details changed for Scott Geoffrey Cameron Drayton on 4 March 2010	(2 pages)
19 Apr 2010	CH01	Director's details changed for Anthony O'connor on 4 March 2010	(2 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointment to board 26/03/2010	(2 pages)
01 Apr 2010	AP01	Appointment of Mr Francis Morrell as a director	(2 pages)
01 Apr 2010	AP01	Appointment of Mr Keith Rudd as a director	(2 pages)
10 Feb 2010	TM01	Termination of appointment of Michael Prior as a director	(1 page)
10 Feb 2010	TM02	Termination of appointment of Michael Prior as a secretary	(1 page)