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MORNINGTON SECRETARIES LIMITED

Company number 03381796

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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)
14 Jun 2001 363s Return made up to 05/06/01; full list of members
10 Aug 2000 AA Accounts for a small company made up to 30 June 2000
15 Jun 2000 363s Return made up to 05/06/00; full list of members
08 Aug 1999 AA Accounts for a small company made up to 30 June 1999
24 Jun 1999 363s Return made up to 05/06/99; no change of members
04 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Dec 1998 AA Accounts for a dormant company made up to 30 June 1998
29 Dec 1998 CERTNM Company name changed beeches construction LIMITED\certificate issued on 30/12/98
07 Oct 1998 288a New director appointed
07 Oct 1998 288a New secretary appointed
07 Oct 1998 288b Secretary resigned
07 Oct 1998 288b Director resigned
30 Sep 1998 88(2)R Ad 20/06/98--------- £ si 2@1=2 £ ic 2/4
17 Aug 1998 363s Return made up to 05/06/98; full list of members
28 Jun 1997 288a New director appointed
28 Jun 1997 288a New secretary appointed
28 Jun 1997 287 Registered office changed on 28/06/97 from: 381 kingsway hove east sussex BN3 4QD
28 Jun 1997 288b Secretary resigned
28 Jun 1997 288b Director resigned
05 Jun 1997 NEWINC Incorporation