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MORNINGTON CAPITAL LIMITED

Company number 03503790

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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)
03 Dec 2013	CH03	Secretary's details changed for Christopher Frederick Eddis on 1 September 2010	View PDF Secretary's details changed for Christopher Frederick Eddis on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	AP01	Appointment of Mr Kevin Joseph Curry as a director	View PDF Appointment of Mr Kevin Joseph Curry as a director - link opens in a new window - 2 pages (2 pages)
03 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
04 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	View PDF Annual return made up to 3 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Apr 2012	CH01	Director's details changed for Christopher Frederick Eddis on 25 April 2012	View PDF Director's details changed for Christopher Frederick Eddis on 25 April 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
14 Mar 2012	AP01	Appointment of Mr Mark Russell as a director	View PDF Appointment of Mr Mark Russell as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	View PDF Annual return made up to 3 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Dec 2011	AAMD	Amended accounts made up to 31 July 2010	View PDF Amended accounts made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
04 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
16 Mar 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	View PDF Annual return made up to 3 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Mar 2011	CH03	Secretary's details changed for Christopher Frederick Eddis on 1 September 2010	View PDF Secretary's details changed for Christopher Frederick Eddis on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
16 Mar 2011	CH01	Director's details changed for Christopher Frederick Eddis on 1 September 2010	View PDF Director's details changed for Christopher Frederick Eddis on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	AD02	Register inspection address has been changed from 27 Poland Street London W1F 8QW England	View PDF Register inspection address has been changed from 27 Poland Street London W1F 8QW England - link opens in a new window - 1 page (1 page)
15 Nov 2010	AD01	Registered office address changed from 27 Poland Street London W1F 8QW England on 15 November 2010	View PDF Registered office address changed from 27 Poland Street London W1F 8QW England on 15 November 2010 - link opens in a new window - 1 page (1 page)
26 Aug 2010	AAMD	Amended accounts made up to 31 July 2008	View PDF Amended accounts made up to 31 July 2008 - link opens in a new window - 5 pages (5 pages)
28 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)
17 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
24 Feb 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	View PDF Annual return made up to 3 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
24 Feb 2010	CH01	Director's details changed for Christopher Frederick Eddis on 1 October 2009	View PDF Director's details changed for Christopher Frederick Eddis on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	AD01	Registered office address changed from 27 Poland Street London W1F 8QN on 24 February 2010	View PDF Registered office address changed from 27 Poland Street London W1F 8QN on 24 February 2010 - link opens in a new window - 1 page (1 page)
09 Oct 2009	TM01	Termination of appointment of Simon Wetton as a director	View PDF Termination of appointment of Simon Wetton as a director - link opens in a new window - 1 page (1 page)
14 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
02 Jun 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 5 pages (5 pages)

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