MORGAN-GILES (PROPERTY) LIMITED

Company number 03464760

Date	Type	Description	View / Download
16 Jan 2003	363s	Return made up to 12/11/02; full list of members	(6 pages)
05 Jul 2002	AA	Total exemption small company accounts made up to 31 October 2001	(5 pages)
30 May 2002	288a	New secretary appointed	(2 pages)
30 May 2002	288b	Secretary resigned	(1 page)
11 Mar 2002	363s	Return made up to 12/11/01; full list of members	(6 pages)
14 Apr 2001	AA	Accounts for a small company made up to 31 October 2000	(5 pages)
20 Dec 2000	363s	Return made up to 12/11/00; full list of members	(6 pages)
15 Mar 2000	AA	Accounts for a small company made up to 31 October 1999	(5 pages)
04 Jan 2000	363s	Return made up to 12/11/99; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
04 Jan 2000	287	Registered office changed on 04/01/00 from: c/o caplans 2 hobbs house harrovian business village bessborough road harrow HA1 3EX	(1 page)
11 May 1999	395	Particulars of mortgage/charge	(4 pages)
27 Apr 1999	CERTNM	Company name changed spengreen LIMITED\certificate issued on 28/04/99	(2 pages)
15 Mar 1999	AA	Accounts for a dormant company made up to 31 October 1998	(1 page)
15 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Mar 1999	225	Accounting reference date shortened from 30/11/98 to 31/10/98	(1 page)
15 Mar 1999	288a	New secretary appointed	(2 pages)
15 Mar 1999	288a	New director appointed	(2 pages)
25 Jan 1999	363s	Return made up to 12/11/98; full list of members	(6 pages)
16 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
15 Jan 1998	288b	Secretary resigned	(1 page)
15 Jan 1998	288b	Director resigned	(1 page)
15 Jan 1998	288a	New secretary appointed	(2 pages)
15 Jan 1998	288a	New director appointed	(2 pages)
12 Dec 1997	287	Registered office changed on 12/12/97 from: 6-8 underwood street london N1 7JQ	(1 page)
12 Nov 1997	NEWINC	Incorporation	(20 pages)

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