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MORRISH & PARTNERS LIMITED

Company number 03492686

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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)
27 Sep 2004 288a New director appointed
19 May 2004 AA Full accounts made up to 31 December 2003
28 Apr 2004 MEM/ARTS Memorandum and Articles of Association
23 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2004 363s Return made up to 14/01/04; full list of members
17 Jan 2004 288a New director appointed
07 May 2003 AA Accounts for a small company made up to 31 December 2002
10 Feb 2003 363s Return made up to 14/01/03; full list of members
17 Jan 2003 288a New director appointed
09 Jan 2003 288b Director resigned
09 May 2002 288a New director appointed
23 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
07 Feb 2002 363s Return made up to 14/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
07 Nov 2001 287 Registered office changed on 07/11/01 from: 53/59 kilburn high road london NW6 5SB
08 May 2001 AA Full accounts made up to 31 December 2000
19 Jan 2001 288a New director appointed
18 Jan 2001 363s Return made up to 14/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 May 2000 AA Accounts for a small company made up to 31 December 1999
11 Feb 2000 363s Return made up to 14/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jan 2000 288b Director resigned
28 May 1999 88(2)R Ad 26/04/99--------- £ si 80000@1=80000 £ ic 1/80001
13 Apr 1999 AA Accounts for a dormant company made up to 31 December 1998
13 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Feb 1999 363s Return made up to 14/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
11 Feb 1999 225 Accounting reference date shortened from 31/01/99 to 31/12/98