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MORANT WRIGHT MANAGEMENT LIMITED

Company number 03692692

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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)
07 Jan 2010 CH01 Director's details changed for Richard John Phillips on 7 January 2010
19 Oct 2009 AA Full accounts made up to 31 July 2009
08 Jan 2009 363a Return made up to 07/01/09; full list of members
08 Jan 2009 353 Location of register of members
08 Jan 2009 287 Registered office changed on 08/01/2009 from 43 st james's place london SW1A 1NS
30 Oct 2008 AA Full accounts made up to 31 July 2008
08 Jan 2008 363a Return made up to 07/01/08; full list of members
06 Nov 2007 AA Full accounts made up to 31 July 2007
24 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2007 288c Secretary's particulars changed
16 Aug 2007 288a New director appointed
13 Aug 2007 AUD Auditor's resignation
19 Apr 2007 287 Registered office changed on 19/04/07 from: 4 st james's place london SW1A 1NP
11 Jan 2007 363a Return made up to 07/01/07; full list of members
11 Jan 2007 287 Registered office changed on 11/01/07 from: 4 st jamess place london SW1A 1NP
23 Nov 2006 288a New secretary appointed
22 Nov 2006 288b Secretary resigned
17 Nov 2006 AA Full accounts made up to 31 July 2006
20 Oct 2006 288c Secretary's particulars changed;director's particulars changed
20 Oct 2006 288c Director's particulars changed
20 Jan 2006 363s Return made up to 07/01/06; full list of members
13 Jan 2006 395 Particulars of mortgage/charge
02 Nov 2005 AA Full accounts made up to 31 July 2005
02 Nov 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Nov 2005 169 £ ic 150000/130000 28/07/05 £ sr 20000@1=20000