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MORRIS HARGREAVES MCINTYRE LIMITED

Company number 03367349

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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 May 2005 MEM/ARTS Memorandum and Articles of Association
06 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2005 AA Total exemption full accounts made up to 30 September 2004
22 Dec 2004 88(2)R Ad 01/10/04--------- £ si 1@1=1 £ ic 4/5
26 Oct 2004 288a New director appointed
13 Jul 2004 363s Return made up to 10/05/04; no change of members; amend
02 Jun 2004 363s Return made up to 10/05/04; change of members
18 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2004 AA Total exemption full accounts made up to 30 September 2003
11 Jun 2003 288a New director appointed
22 May 2003 363s Return made up to 08/05/03; no change of members
02 Apr 2003 225 Accounting reference date extended from 31/05/03 to 30/09/03
11 Mar 2003 AA Total exemption full accounts made up to 31 May 2002
30 Apr 2002 363s Return made up to 08/05/02; full list of members
03 Apr 2002 AA Total exemption full accounts made up to 31 May 2001
17 Jan 2002 CERTNM Company name changed morris & hargreaves LIMITED\certificate issued on 16/01/02
08 Jan 2002 288a New director appointed
05 Jun 2001 363s Return made up to 08/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 Mar 2001 287 Registered office changed on 19/03/01 from: unit 89-91 23 new mount street manchester M4 4DE
15 Mar 2001 AA Full accounts made up to 31 May 2000
13 Nov 2000 287 Registered office changed on 13/11/00 from: 300 smithdown road liverpool merseyside L15 5AJ
30 Jun 2000 363s Return made up to 08/05/00; no change of members
  • 363(287) ‐ Registered office changed on 30/06/00
02 Jun 2000 AA Full accounts made up to 31 May 1999
10 May 1999 363s Return made up to 08/05/99; no change of members
  • 363(287) ‐ Registered office changed on 10/05/99
12 Mar 1999 AA Full accounts made up to 31 May 1998