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MORRELLS WOODFINISHES LIMITED

Company number 03111062

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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)
10 Feb 2010 AP03 Appointment of Ms Lesley Philippa Bridgwater as a secretary
06 Jan 2010 AA Group of companies' accounts made up to 31 December 2008
13 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Anthony O'connor on 6 October 2009
13 Oct 2009 CH01 Director's details changed for Michael John Prior on 6 October 2009
13 Oct 2009 CH01 Director's details changed for Scott Geoffrey Cameron Drayton on 6 October 2009
13 Oct 2009 CH01 Director's details changed for Joseph Bertram Morrell on 6 October 2009
13 Oct 2009 CH01 Director's details changed for Lesley Phillippa Bridgwater on 6 October 2009
17 Oct 2008 363a Return made up to 06/10/08; full list of members
17 Oct 2008 288c Director's change of particulars / anthony o'connor / 20/12/2007
11 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
02 Nov 2007 363a Return made up to 06/10/07; full list of members
03 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
22 Jan 2007 169 £ sr 4500@1 09/06/06
01 Nov 2006 363a Return made up to 06/10/06; full list of members
20 Sep 2006 AA Group of companies' accounts made up to 31 December 2005
21 Jun 2006 123 Nc inc already adjusted 19/04/06
21 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2005 363s Return made up to 06/10/05; full list of members
23 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
30 Nov 2004 363s Return made up to 06/10/04; full list of members
  • 363(288) ‐ Director resigned
05 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
04 Feb 2004 AA Group of companies' accounts made up to 31 December 2002
21 Jan 2004 288a New director appointed
28 Oct 2003 363s Return made up to 06/10/03; full list of members