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MORFIND 2029 LIMITED

Company number 03201210

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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)
23 Oct 2008 AA Accounts for a medium company made up to 30 June 2008
26 Aug 2008 288b Appointment terminated director kevin williams
23 Jun 2008 363a Return made up to 20/05/08; full list of members
07 Apr 2008 288b Appointment terminated director graham monks
07 Apr 2008 288b Appointment terminated director anthony mcguiness
07 Apr 2008 155(6)a Declaration of assistance for shares acquisition
29 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Oct 2007 AA Accounts for a medium company made up to 30 June 2007
17 Jul 2007 287 Registered office changed on 17/07/07 from: unit 8 expressway business park station road queensferry, deeside flintshire CH5 2TF
08 Jun 2007 363a Return made up to 20/05/07; full list of members
09 May 2007 288b Director resigned
09 May 2007 403b Declaration of mortgage charge released/ceased
09 May 2007 403b Declaration of mortgage charge released/ceased
09 May 2007 403b Declaration of mortgage charge released/ceased
21 Feb 2007 169 £ ic 212/186 18/01/07 £ sr 26@1=26
06 Feb 2007 395 Particulars of mortgage/charge
05 Feb 2007 287 Registered office changed on 05/02/07 from: engineer house tir llwyd industrial park kinmel bay conwy LL18 5JA
02 Feb 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
02 Feb 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
03 Jan 2007 AA Accounts for a medium company made up to 30 June 2006
05 Dec 2006 288c Secretary's particulars changed;director's particulars changed
04 Dec 2006 288c Director's particulars changed
15 Nov 2006 288a New director appointed
15 Nov 2006 288a New director appointed
02 Nov 2006 288a New director appointed