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MORGAN STONE ASSOCIATES LIMITED

Company number 03514210

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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 Feb 2002 363s Return made up to 11/02/02; full list of members
02 Mar 2001 AA Full accounts made up to 30 April 2000
01 Mar 2001 363s Return made up to 20/02/01; full list of members
30 Nov 2000 288b Director resigned
21 Nov 2000 288b Director resigned
27 Mar 2000 363s Return made up to 20/02/00; full list of members
27 Mar 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
10 Dec 1999 AA Full accounts made up to 30 April 1999
14 Oct 1999 288b Director resigned
11 May 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 May 1999 123 £ nc 100/1000 22/04/99
23 Feb 1999 363s Return made up to 20/02/99; full list of members
23 Feb 1999 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
19 May 1998 225 Accounting reference date extended from 28/02/99 to 30/04/99
19 May 1998 287 Registered office changed on 19/05/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
06 Mar 1998 288b Secretary resigned
06 Mar 1998 288b Director resigned
06 Mar 1998 288a New secretary appointed
06 Mar 1998 288a New director appointed
06 Mar 1998 288a New director appointed
06 Mar 1998 288a New director appointed
06 Mar 1998 288a New director appointed
06 Mar 1998 288a New director appointed
20 Feb 1998 NEWINC Incorporation