MORGAN GARDEN MACHINES LIMITED

Company number 03146802

Date	Type	Description	View / Download
16 Jun 2003	CERTNM	Company name changed twenty-first century group limit ed\certificate issued on 16/06/03	(2 pages)
16 Apr 2003	363s	Return made up to 16/01/03; full list of members	(7 pages)
07 Jan 2003	AA	Accounts made up to 31 May 2002	(1 page)
18 Jan 2002	AA	Accounts made up to 31 May 2001	(1 page)
18 Jan 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
08 Jan 2002	363s	Return made up to 16/01/02; full list of members	(6 pages)
18 Jan 2001	AA	Accounts made up to 31 May 2000	(1 page)
18 Jan 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Jan 2001	363s	Return made up to 16/01/01; full list of members	(6 pages)
09 Jan 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 2001	363(287)	Registered office changed on 09/01/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Jan 2000	AA	Accounts made up to 31 May 1999	(1 page)
13 Jan 2000	363s	Return made up to 16/01/00; full list of members	(6 pages)
10 May 1999	AA	Accounts made up to 31 May 1998	(1 page)
10 May 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Feb 1999	363s	Return made up to 16/01/99; full list of members	(6 pages)
23 Feb 1999	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1999	288c	Director's particulars changed	(1 page)
23 Feb 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Feb 1998	363s	Return made up to 16/01/98; full list of members	(6 pages)
18 Nov 1997	AA	Accounts made up to 31 May 1997	(1 page)
18 Nov 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Apr 1997	363a	Return made up to 16/01/97; full list of members	(8 pages)
01 Apr 1997	288a	New secretary appointed;new director appointed	(2 pages)

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