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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)
06 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 9
02 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 8
15 Aug 2011 CC04 Statement of company's objects
15 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2011 AA Full accounts made up to 31 March 2011
15 Apr 2011 CERTNM Company name changed morston securities (ellenbrook) LIMITED\certificate issued on 15/04/11
  • RES15 ‐ Change company name resolution on 2011-03-31
  • NM01 ‐ Change of name by resolution
14 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
15 Jul 2010 AA Full accounts made up to 31 March 2010
10 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Mr Thomas Frederick Teviot Harrison on 1 November 2009
10 Feb 2010 CH01 Director's details changed for Mr Malcolm Henry Robson on 1 November 2009
10 Feb 2010 CH03 Secretary's details changed for Neil Alan Quinsey on 1 November 2009
23 Jun 2009 288b Appointment terminated secretary malcolm robson
23 Jun 2009 288a Secretary appointed neil alan quinsey
06 Jun 2009 AA Full accounts made up to 31 March 2009
17 Feb 2009 363a Return made up to 04/02/09; full list of members
19 Jan 2009 AA Full accounts made up to 31 March 2008
13 Feb 2008 363a Return made up to 04/02/08; full list of members
17 Jan 2008 AA Full accounts made up to 31 March 2007
23 Nov 2007 395 Particulars of mortgage/charge
04 Oct 2007 403a Declaration of satisfaction of mortgage/charge
04 Oct 2007 403a Declaration of satisfaction of mortgage/charge
04 Oct 2007 403a Declaration of satisfaction of mortgage/charge
04 Oct 2007 403a Declaration of satisfaction of mortgage/charge
04 Oct 2007 403a Declaration of satisfaction of mortgage/charge