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MORSTON BIRCHWOOD LIMITED

Company number 03312553

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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)
19 Jan 2015 RM02 Notice of ceasing to act as receiver or manager
13 Jan 2015 MR05 All of the property or undertaking has been released and no longer forms part of charge 033125530012
09 Jan 2015 RM01 Appointment of receiver or manager
23 Dec 2014 RM01 Appointment of receiver or manager
23 Dec 2014 RM01 Appointment of receiver or manager
23 Dec 2014 RM01 Appointment of receiver or manager
23 Dec 2014 RM01 Appointment of receiver or manager
25 Jun 2014 AP01 Appointment of Mr Stuart John James Cruden Gray as a director
25 Jun 2014 CH01 Director's details changed for Mr Neil Alan Quinsey on 1 November 2013
11 Apr 2014 MR01 Registration of charge 033125530011
11 Apr 2014 MR01 Registration of charge 033125530012
11 Apr 2014 MR01 Registration of charge 033125530013
11 Apr 2014 MR01 Registration of charge 033125530010
06 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2
04 Oct 2013 AD01 Registered office address changed from Lanmor House High Road Wembley Middlesex HA9 6AX United Kingdom on 4 October 2013
04 Oct 2013 AP01 Appointment of Mr Neil Alan Quinsey as a director
04 Oct 2013 TM01 Termination of appointment of Malcolm Robson as a director
19 Jul 2013 AA Full accounts made up to 31 March 2013
13 May 2013 AUD Auditor's resignation
19 Apr 2013 MISC Auditors resignation
15 Mar 2013 AD01 Registered office address changed from Cedar House 105 Carrow Road Norwich Norfolk NR1 1HP on 15 March 2013
05 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
13 Jul 2012 AA Full accounts made up to 31 March 2012
07 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
27 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7